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CATALYST SECURITIES LIMITED

Company number 04757580

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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 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 May 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 14 oxford court manchester greater manchester M2 3QW	View PDF Registered office changed on 26/01/05 from: 14 oxford court manchester greater manchester M2 3QW - link opens in a new window - 1 page (1 page)
29 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
02 Jun 2004	363s	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
16 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
13 Nov 2003	88(2)R	Ad 10/10/03--------- £ si 16200@.01=162 £ si 500000@1=500000 £ ic 1/500163	View PDF Ad 10/10/03--------- £ si 16200@.01=162 £ si 500000@1=500000 £ ic 1/500163 - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Nov 2003	123	£ nc 100/1500164 10/10/03	View PDF £ nc 100/1500164 10/10/03 - link opens in a new window - 1 page (1 page)
25 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 51640@.00001 £ ic 1/1	View PDF Ad 10/10/03--------- £ si 51640@.00001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2003	225	Accounting reference date extended from 31/05/04 to 31/10/04	View PDF Accounting reference date extended from 31/05/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
25 Oct 2003	122	Conve 10/10/03	View PDF Conve 10/10/03 - link opens in a new window - 1 page (1 page)
25 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
02 Oct 2003	CERTNM	Company name changed eurolink property finance limite d\certificate issued on 02/10/03	View PDF Company name changed eurolink property finance limite d\certificate issued on 02/10/03 - link opens in a new window - 2 pages (2 pages)
20 Aug 2003	CERTNM	Company name changed brand new co (194) LIMITED\certificate issued on 20/08/03	View PDF Company name changed brand new co (194) LIMITED\certificate issued on 20/08/03 - link opens in a new window - 2 pages (2 pages)

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