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URBAN CATALYST LIMITED

Company number 03444302

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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)
28 Jan 2004 288b Director resigned
28 Jan 2004 363a Return made up to 03/10/03; full list of members
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 18/10/03
18 Sep 2003 395 Particulars of mortgage/charge
24 Jul 2003 AA Full accounts made up to 31 March 2003
10 Jun 2003 AA Full accounts made up to 31 March 2002
22 Nov 2002 363a Return made up to 03/10/02; full list of members
12 Nov 2002 88(2)R Ad 01/11/02--------- £ si 1133@.01=11 £ ic 140/151
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 4 01/11/02
23 Oct 2002 288a New director appointed
23 Oct 2002 288c Director's particulars changed
08 Oct 2002 88(2)R Ad 17/09/02--------- £ si 1823@.01=18 £ ic 122/140
17 May 2002 288b Director resigned
17 May 2002 288a New director appointed
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jan 2002 363a Return made up to 03/10/01; full list of members
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 10/12/01
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
28 Dec 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
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 363a Return made up to 03/10/99; full list of members; amend
27 Dec 2001 363a Return made up to 03/10/00; full list of members; amend
13 Feb 2001 288a New director appointed
13 Feb 2001 88(2)R Ad 15/09/00--------- £ si 955@.01
13 Feb 2001 88(2)R Ad 21/09/00--------- £ si 1248@.01
07 Feb 2001 363s Return made up to 03/10/00; full list of members