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CALL CATERLINK LTD

Company number 02853829

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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)
01 Nov 1995 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Nov 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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;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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Sep 1993 NEWINC Incorporation