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CATHCO DEVELOPMENTS (FARNWORTH) LIMITED

Company number 05726371

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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)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham	View PDF Registered office changed on 08/12/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham - link opens in a new window - 1 page (1 page)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	CERTNM	Company name changed st. Modwen developments (farnwor th) LIMITED\certificate issued on 01/12/06	View PDF Company name changed st. Modwen developments (farnwor th) LIMITED\certificate issued on 01/12/06 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2006	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
10 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	View PDF Accounting reference date shortened from 31/03/07 to 30/11/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
08 Mar 2006	CERTNM	Company name changed st. Modwen (SHELF18) LIMITED\certificate issued on 08/03/06	View PDF Company name changed st. Modwen (SHELF18) LIMITED\certificate issued on 08/03/06 - link opens in a new window - 2 pages (2 pages)

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CATHCO DEVELOPMENTS (FARNWORTH) LIMITED

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