CATALYST IT PARTNERS LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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29/04/1329 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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19/06/1219 June 2012 SECOND FILING WITH MUD 25/04/12 FOR FORM AR01

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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27/04/1127 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS

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09/03/119 March 2011 DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN

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09/03/119 March 2011 SECRETARY APPOINTED MR THOMAS JOHN RUDKIN

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/07/109 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME SHERMAN

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME SHERMAN

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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18/08/0918 August 2009 DIRECTOR APPOINTED MR SIMON PAUL MORRIS

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18/08/0918 August 2009 SECRETARY APPOINTED MR SIMON PAUL MORRIS

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE

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09/06/099 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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07/05/087 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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07/06/067 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 28/02/04

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04

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25/06/0325 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 DIRECTOR RESIGNED

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 BUILDING 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY

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07/01/027 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/027 January 2002 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 INTERIM DIVIDEND 25/03/01

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03/05/013 May 2001 VARYING SHARE RIGHTS AND NAMES

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03/05/013 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/013 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/013 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0126 April 2001 S-DIV CONVE 25/03/01

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 NC INC ALREADY ADJUSTED 04/02/99

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12/03/9912 March 1999 � NC 1000/350000 04/02/99

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12/03/9912 March 1999 RE SHARES 04/02/99

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/07/9821 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9821 July 1998 DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: G OFFICE CHANGED 23/04/98 PRESBYTERE LYEWAY LANE ROPLEY NR.ALRESFORD HAMPSHIRE, SO24 0DW

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/04/9613 April 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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10/05/9510 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 REGISTERED OFFICE CHANGED ON 10/05/95 FROM: G OFFICE CHANGED 10/05/95 209 LUCKWELL ROAD BRISTOL BS3 3HD

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25/04/9525 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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