- Company Overview for CADOGAN CONSULTANTS LIMITED (SC109333)
- Filing history for CADOGAN CONSULTANTS LIMITED (SC109333)
- People for CADOGAN CONSULTANTS LIMITED (SC109333)
- Charges for CADOGAN CONSULTANTS LIMITED (SC109333)
- More for CADOGAN CONSULTANTS LIMITED (SC109333)
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) |
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25 Apr 1988 | MISC |
PUC3 224998@£1 ord 310388
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|
Request DocumentPUC3 224998@£1 ord 310388 |
11 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Apr 1988 | RESOLUTIONS |
Resolutions
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08 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1988 | MISC |
G123 inc cap to 225000@£1 ord
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|
Request DocumentG123 inc cap to 225000@£1 ord |
06 Apr 1988 | 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 |
25 Mar 1988 | 287 |
Registered office changed on 25/03/88 from: c/o macdonald-white 11 royal exchange square glasgow
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|
Request DocumentRegistered office changed on 25/03/88 from: c/o macdonald-white 11 royal exchange square glasgow |
23 Mar 1988 | CERTNM |
Company name changed basebig LIMITED\certificate issued on 24/03/88
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Request DocumentCompany name changed basebig LIMITED\certificate issued on 24/03/88 |
23 Mar 1988 | MISC |
Puc 2 190288 2 x £1 ord
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|
Request DocumentPuc 2 190288 2 x £1 ord |
23 Mar 1988 | CERTNM | Company name changed\certificate issued on 23/03/88 | |
21 Mar 1988 | 287 |
Registered office changed on 21/03/88 from: 24 castle st edinburgh EH2 3HT
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|
Request DocumentRegistered office changed on 21/03/88 from: 24 castle st edinburgh EH2 3HT |
21 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Feb 1988 | NEWINC | Incorporation |