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CATERMENU LIMITED

Company number 03060122

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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)
13 Jul 1997 123 £ nc 1000/40000 17/06/97
13 Jul 1997 363s Return made up to 09/05/97; no change of members
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1997 288b Director resigned
13 Jul 1997 288a New secretary appointed
13 Jul 1997 287 Registered office changed on 13/07/97 from: 10/12 dunraven place bridgend mid glamorgan CF31 1JD
25 Jun 1997 395 Particulars of mortgage/charge
20 Jun 1997 288a New director appointed
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
24 May 1996 363s Return made up to 09/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1996 288 Director resigned
03 Apr 1996 395 Particulars of mortgage/charge
05 Sep 1995 88(2)R Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100
05 Sep 1995 224 Accounting reference date notified as 31/10
01 Aug 1995 288 New secretary appointed;director resigned;new director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 Secretary resigned;new director appointed
01 Aug 1995 287 Registered office changed on 01/08/95 from: 1 mitchell lane bristol BS1 6BU
23 May 1995 NEWINC Incorporation