CALL CATERLINK LTD

Company number 02853829

Date	Type	Description	View / Download
13 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
18 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
16 Mar 2001	123	Nc inc already adjusted 11/12/98	(1 page)
16 Mar 2001	123	Nc inc already adjusted 12/11/97	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
16 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
26 Feb 2001	88(2)R	Ad 11/12/98--------- £ si 50000@1	(2 pages)
12 Oct 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Nov 1999	363s	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
25 Sep 1998	363s	Return made up to 14/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
25 Jan 1998	287	Registered office changed on 25/01/98 from: unit 1 callywith gate industrial estate, launceston road bodmin cornwall PL31 2RQ	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: penbeagle industrial estate st ives cornwall TR26 2JH	(1 page)
11 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
28 Oct 1997	363s	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 1997	CERTNM	Company name changed m w confectionery LIMITED\certificate issued on 04/09/97	(2 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 10 corporation road newport gwent NP9 0AJ	(1 page)
19 Sep 1996	363s	Return made up to 14/09/96; full list of members	(6 pages)
22 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
01 Nov 1995	363s	Return made up to 14/09/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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