- Company Overview for CALL CATERLINK LTD (02853829)
- Filing history for CALL CATERLINK LTD (02853829)
- People for CALL CATERLINK LTD (02853829)
- Charges for CALL CATERLINK LTD (02853829)
- More for CALL CATERLINK LTD (02853829)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 1995 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
01 Nov 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Nov 1995 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Oct 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
19 Apr 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
13 Feb 1995 | 287 |
Registered office changed on 13/02/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
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|
Request DocumentRegistered office changed on 13/02/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ |
08 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Oct 1994 | 363s |
Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members |
05 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1994 | CERTNM | Company name changed m & w import/export U.K. LTD.\certificate issued on 25/03/94 | |
30 Sep 1993 | 88(2)R | Ad 15/09/93--------- £ si 998@1=998 £ ic 2/1000 | |
30 Sep 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
28 Sep 1993 | 287 |
Registered office changed on 28/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP |
28 Sep 1993 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
28 Sep 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Sep 1993 | NEWINC | Incorporation |