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CATH-TECH INTERNATIONAL LIMITED

Company number 04364652

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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)
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 31/01/07; full list of members
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363a Return made up to 31/01/06; full list of members
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2005 288c Director's particulars changed
15 Nov 2005 287 Registered office changed on 15/11/05 from: tillbridge farms sturton by stow lincoln LN1 2DS
05 Oct 2005 363s Return made up to 31/01/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: po box 834 10 cordage court loncoln lincolnshire LN1 1WR
20 Apr 2005 395 Particulars of mortgage/charge
07 Feb 2005 287 Registered office changed on 07/02/05 from: 6 cromwell close washingborough lincoln lincolnshire LN4 1EU
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jun 2004 287 Registered office changed on 10/06/04 from: greetwell place 2 limekiln way lincoln lincolnshire LN2 4US
13 Mar 2004 288b Director resigned
23 Feb 2004 363s Return made up to 31/01/04; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 MEM/ARTS Memorandum and Articles of Association