Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CADOGAN CONSULTANTS LIMITED

Company number SC109333

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Nov 1997 288a New director appointed
24 Jun 1997 MEM/ARTS Memorandum and Articles of Association
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 123 £ nc 225000/300000 19/06/97
24 Jun 1997 419a(Scot) Dec mort/charge *
10 Jun 1997 410(Scot) Partic of mort/charge *
04 Jun 1997 CERTNM Company name changed rendel palmer & tritton (scotlan d) LIMITED\certificate issued on 04/06/97
08 May 1997 288b Director resigned
29 Apr 1997 AA Full accounts made up to 31 May 1996
14 Mar 1997 288b Director resigned
15 Nov 1996 363s Return made up to 06/11/96; full list of members
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288a New secretary appointed
29 Jul 1996 AA Full accounts made up to 31 May 1995
15 Jul 1996 288 New director appointed
08 Jan 1996 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Dec 1995 288 New director appointed
10 Oct 1995 410(Scot) Partic of mort/charge *
09 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1995 AA Full accounts made up to 31 May 1994
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 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995