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CATCHMENT HIGHLAND HOLDINGS LIMITED

Company number SC168790

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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)
30 Jan 1997 288b Secretary resigned
28 Jan 1997 410(Scot) Partic of mort/charge *
15 Jan 1997 MEM/ARTS Memorandum and Articles of Association
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 123 £ nc 100/6000000 11/12/96
23 Dec 1996 410(Scot) Partic of mort/charge *
23 Dec 1996 410(Scot) Partic of mort/charge *
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 88(2)R Ad 15/10/96--------- £ si 1@1=1 £ ic 2/3
22 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
06 Nov 1996 287 Registered office changed on 06/11/96 from: 152 bath street glasgow G2 4TB
31 Oct 1996 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
11 Oct 1996 CERTNM Company name changed macrocom (375) LIMITED\certificate issued on 14/10/96
04 Oct 1996 NEWINC Incorporation