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Company Name: AUSTIN CATELINET LIMITED

Company Type:

Limited Company

Company No:

00904677

Company Address:

AUSTIN CATELINET LIMITED
The Old House
London End
BEACONSFIELD
HP9 2JD


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUSTIN CATELINET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
363b - Annual Return06/03/1994363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
53 - Application by a public company for re-registration as a private company05/10/200053
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
694(4)(b) - Statement of name20/06/2005694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
RES10 - Allotment of securities09/12/1993RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Allotment of securities - special resolution14/10/1997SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
L64.07 - Release of Official Receiver12/11/1996L64.07
Re-registration of a company from public to private with a change of name24/09/1993CERT11
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
325 - Location of register of directors' interests in shares etc08/04/1995325
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)