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ST CATHERINE'S HOUSE TRUSTEE LIMITED

Company number 03533265

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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)
21 Sep 1998	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
21 Sep 1998	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
21 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Sep 1998	CERTNM	Company name changed carstech LIMITED\certificate issued on 15/09/98	View PDF Company name changed carstech LIMITED\certificate issued on 15/09/98 - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 11/09/98 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
11 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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