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CATHCART (1993) LIMITED

Company number 00733842

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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)
25 Jul 1996 288 New director appointed
25 Jul 1996 363s Return made up to 21/06/96; full list of members
25 Jul 1996 363(288) Director resigned
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Request DocumentDirector resigned
07 Aug 1995 AA Full accounts made up to 30 December 1994
18 Jul 1995 363s Return made up to 21/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Full accounts made up to 31 December 1993
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 363s Return made up to 21/06/94; full list of members
05 Jul 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
04 Jan 1994 CERTNM Company name changed weir westgarth LIMITED\certificate issued on 01/01/94
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Request DocumentCompany name changed weir westgarth LIMITED\certificate issued on 01/01/94
06 Jul 1993 AA Full accounts made up to 1 January 1993
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Request DocumentFull accounts made up to 1 January 1993
06 Jul 1993 363s Return made up to 21/06/93; full list of members
06 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Aug 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
17 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
17 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 Director resigned
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18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
12 Jul 1991 363b Return made up to 21/06/91; change of members
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Request DocumentReturn made up to 21/06/91; change of members