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CADOGAN CONSULTANTS LIMITED

Company number SC109333

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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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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 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