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CATER ALLEN PENSIONS LIMITED

Company number 02946833

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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)
02 Mar 1995 88(2)R Ad 13/02/95--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/95--------- £ si 99@1=99 £ ic 1/100
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
21 Feb 1995 CERTNM Company name changed shelfco (no. 993) LIMITED\certificate issued on 22/02/95
17 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1995 288 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 DocumentDirector resigned;new director appointed
17 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Feb 1995 287 Registered office changed on 17/02/95 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 17/02/95 from: 50 stratton street london W1X 5FL
17 Feb 1995 123 £ nc 1000/991000 10/02/95
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Request Document£ nc 1000/991000 10/02/95
08 Jul 1994 NEWINC Incorporation