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KATELL LIMITED

Company number 04263852

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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)
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
24 Feb 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Nov 2002 88(2)R Ad 15/10/02--------- £ si 45000@1=45000 £ ic 275000/320000
18 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2002 288a New secretary appointed
18 Aug 2002 288b Secretary resigned
17 Jun 2002 88(2)R Ad 30/05/02--------- £ si 205000@1=205000 £ ic 70000/275000
17 Jun 2002 123 Nc inc already adjusted 30/05/02
17 Jun 2002 128(4) Notice of assignment of name or new name to shares
17 Jun 2002 287 Registered office changed on 17/06/02 from: unit 1 park 2000 millennium way aycliffe industrial park newton aycliffe county durham DL5 6AR
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
07 Mar 2002 88(2)R Ad 31/08/01--------- £ si 69999@1=69999 £ ic 1/70000
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed
01 Oct 2001 288b Director resigned