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JAMES CATTO & COMPANY LIMITED

Company number SC010032

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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)
03 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1991 363a Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 287 Registered office changed on 25/06/90 from: gooseholm road inchinnan road dumbarton G82 2SB
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Request DocumentRegistered office changed on 25/06/90 from: gooseholm road inchinnan road dumbarton G82 2SB
25 Jun 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1990 419a(Scot) Dec mort/charge 6185
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Request DocumentDec mort/charge 6185
22 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1989
22 Mar 1990 363 Return made up to 01/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/90; full list of members
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1989 287 Registered office changed on 11/08/89 from: blythswood estate inchinnan road renfrew
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/89 from: blythswood estate inchinnan road renfrew
23 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1988
23 Jun 1989 363 Return made up to 21/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/89; full list of members
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
25 Apr 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1987 AA Accounts for a dormant company made up to 30 September 1986
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Request DocumentAccounts for a dormant company made up to 30 September 1986
29 Apr 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987