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URBAN CATERING LTD

Company number NI601997

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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)
05 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AP01	Appointment of Julie Brolly as a director	View PDF Appointment of Julie Brolly as a director - link opens in a new window - 7 pages (7 pages)
08 Dec 2010	AP01	Appointment of James Brolly as a director	View PDF Appointment of James Brolly as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	TM01	Termination of appointment of George Brolly as a director	View PDF Termination of appointment of George Brolly as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AD01	Registered office address changed from 138 Meadowvale Park Limavady BT49 0FL Northern Ireland on 2 December 2010	View PDF Registered office address changed from 138 Meadowvale Park Limavady BT49 0FL Northern Ireland on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoinment of directors and a resignation; transfer of share and further 99 shars allotted; roa to be 39 seacoast road BT49 9DW 24/11/2010	View PDF Resolutions RES13 ‐ Appoinment of directors and a resignation; transfer of share and further 99 shars allotted; roa to be 39 seacoast road BT49 9DW 24/11/2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	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 - 21 pages (21 pages)
29 Nov 2010	CERTNM	Company name changed georgieos catering LTD\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-24	View PDF Company name changed georgieos catering LTD\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-24 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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