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CATIXL LIMITED

Company number 04590473

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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)
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
29 Nov 2003 363s Return made up to 14/11/03; full list of members
29 Nov 2003 363(288) Secretary's particulars changed
24 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman,aud allott 24/12/02
14 Jan 2003 88(2)R Ad 24/12/02--------- £ si 49990@1=49990 £ ic 10/50000
14 Jan 2003 123 Nc inc already adjusted 24/12/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Discretion of directors 24/12/02
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14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
30 Nov 2002 88(2)R Ad 14/11/02--------- £ si 9@1=9 £ ic 1/10
14 Nov 2002 288b Secretary resigned
14 Nov 2002 NEWINC Incorporation