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CATERING ALLIANCE LIMITED

Company number 03098043

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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)
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 288a New director appointed
03 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 288b Director resigned
26 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Nov 2000 288a New director appointed
09 Oct 2000 88(2)R Ad 13/09/00--------- £ si 174600@.01=1746 £ ic 60194/61940
09 Oct 2000 122 S-div 13/09/00
09 Oct 2000 123 Nc inc already adjusted 13/09/00
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 88(2)R Ad 16/09/00--------- £ si 30000@1=30000 £ ic 30194/60194
28 Apr 2000 AA Full accounts made up to 31 December 1999
23 Sep 1999 288a New director appointed
13 Sep 1999 363s Return made up to 04/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 88(2)R Ad 11/03/99--------- £ si 40@.1=4 £ ic 30190/30194
19 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 363s Return made up to 04/09/98; full list of members
  • 363(287) ‐ Registered office changed on 06/10/98
11 Jun 1998 88(2)R Ad 08/04/98--------- £ si 30000@1=30000 £ ic 78/30078
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution