CATALINA INDUSTRIAL LIMITED — Filings & Documents (51)
(E)Return of final meeting
2001-08-09 · Other
(E)Final statement of accounts
2001-08-09 · Other
(E)Notice of appointment of liquidators
2000-09-14 · Other
(E)Notice of appointment of liquidators
2000-08-22 · Other
(E)Ordinary and special resolution
2000-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)Declaration of solvency
2000-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-09 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Annual return
1994-12-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-20 · Other
(E)FIB - Return of allotments
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Ordinary resolution
1994-12-20 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-22 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-17 · Other
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-06-13 · Annual Return
(E)Special resolution
1990-03-13 · Other
Certificate of Incorporation on Change of Name
1990-03-13 · Name Change
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)FIB - Return of allotments
1989-08-23 · Other
(E)Special resolution
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-08 · Director/Secretary Change
(E)Ordinary resolution
1989-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-08 · Other
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-09 | |
| (E)Final statement of accounts | Other | 2001-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-22 | |
| (E)Ordinary and special resolution | Other | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)Declaration of solvency | Other | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Ordinary resolution | Other | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-22 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)Special resolution | Other | 1990-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)Special resolution | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-08 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 |
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