CATERCHECK HOLDINGS LIMITED

Company number 03791748

Date	Type	Description	View / Download
16 Oct 2000	287	Registered office changed on 16/10/00 from: 18 southampton place london WC1A 2AJ	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	122	S-div 27/07/00	(2 pages)
18 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: eela house station road hook hampshire RG27 9TL	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
31 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Jul 2000	123	£ nc 100000/200000 12/06/00	(1 page)
21 Jun 2000	363s	Return made up to 15/06/00; full list of members	(7 pages)
10 May 2000	SA	Statement of affairs	(7 pages)
10 May 2000	88(2)R	Ad 15/03/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
19 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Jul 1999	123	£ nc 10000/100000 23/06/99	(1 page)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)