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CATTLES HOLDINGS LIMITED

Company number 05976786

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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)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Jan 2007	88(2)R	Ad 05/12/06--------- £ si 99999999@1=99999999 £ ic 1/100000000	View PDF Ad 05/12/06--------- £ si 99999999@1=99999999 £ ic 1/100000000 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	123	Nc inc already adjusted 05/12/06	View PDF Nc inc already adjusted 05/12/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Dec 2006	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
21 Dec 2006	OC	Cancellation of share premium ac	View PDF Cancellation of share premium ac - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Share pre cancelled 24/11/06	View PDF Resolutions RES13 ‐ Share pre cancelled 24/11/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: kings court 12 king street leeds west yorkshire LS1 2HL	View PDF Registered office changed on 15/11/06 from: kings court 12 king street leeds west yorkshire LS1 2HL - link opens in a new window - 1 page (1 page)
15 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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