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Company number 02902982

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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)
18 Apr 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 29/03/05; no change of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 29/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 395 Particulars of mortgage/charge
04 Apr 2003 363s Return made up to 29/03/03; full list of members
07 Nov 2002 288b Director resigned
16 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Mar 2002 288a New director appointed
19 Mar 2002 288b Director resigned
13 Dec 2001 395 Particulars of mortgage/charge
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
01 Oct 2001 88(2)R Ad 14/09/01--------- £ si 80808@.01=808 £ ic 250101/250909
01 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 60808 0.01 20000 0.01ET 14/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 288a New director appointed
10 Apr 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 29/03/01; full list of members
06 Apr 2001 288b Director resigned
27 Dec 2000 288a New secretary appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed