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CATERCOMP SYSTEMS (1990) LIMITED

Company number SC124567

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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)
09 Jun 1995 363s Return made up to 25/04/95; full list of members
28 Nov 1994 AA
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26 Sep 1994 AA
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12 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Apr 1994 363s Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
09 Sep 1993 419a(Scot) Dec mort/charge *
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13 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 May 1993 410(Scot) Partic of mort/charge *
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11 May 1993 363s Return made up to 25/04/93; full list of members
  • 363(287) ‐ Registered office changed on 11/05/93
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Request DocumentReturn made up to 25/04/93; full list of members
20 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Feb 1993 287 Registered office changed on 23/02/93 from: 196 kilmarnock road shawlands glasgow G41 3PG
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Request DocumentRegistered office changed on 23/02/93 from: 196 kilmarnock road shawlands glasgow G41 3PG
13 Jan 1993 225(1) Accounting reference date extended from 31/03 to 05/04
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Request DocumentAccounting reference date extended from 31/03 to 05/04
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: 15-17 high street kingussie inverness-shire PH21 1HS
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Request DocumentRegistered office changed on 02/12/92 from: 15-17 high street kingussie inverness-shire PH21 1HS
23 Nov 1992 363a Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
23 Nov 1992 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
23 Nov 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
16 Nov 1992 AA
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09 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Jul 1990 410(Scot) Partic of mort/charge 8219
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Request DocumentPartic of mort/charge 8219
16 May 1990 88(2)R Ad 25/04/90--------- £ si 99997@1=99997 £ ic 2/99999
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Request DocumentAd 25/04/90--------- £ si 99997@1=99997 £ ic 2/99999
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 288 Secretary resigned;new secretary appointed;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;new director appointed