CARTMORR LIMITED

Company number 02918101

Date	Type	Description	View / Download
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
15 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(28 pages)
21 Jun 2001	123	Nc inc already adjusted 02/04/01	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2001	AA	Full group accounts made up to 30 April 2000	(29 pages)
09 May 2001	363s	Return made up to 12/04/01; full list of members	(11 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2001	CERTNM	Company name changed catalyst solutions PLC\certificate issued on 05/04/01	(3 pages)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New secretary appointed	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2000	244	Delivery ext'd 3 mth 30/04/00	(1 page)

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