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CATALYSYSTEMS LIMITED

Company number SC359526

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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)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Mrs Irene Lawrie Allcroft on 1 April 2010	View PDF Director's details changed for Mrs Irene Lawrie Allcroft on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Stephen Joseph Nett on 23 December 2009	View PDF Director's details changed for Mr Stephen Joseph Nett on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 June 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 22 June 2009 GBP 3 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Dec 2009	MISC	123 increasing nc from 1000 to 1500 on 30/06/09	View PDF 123 increasing nc from 1000 to 1500 on 30/06/09 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 1 page (1 page)
02 Sep 2009	88(2)	Ad 22/06/09-22/06/09\gbp si 99700@0.01=997\gbp ic 3/1000\	View PDF Ad 22/06/09-22/06/09\gbp si 99700@0.01=997\gbp ic 3/1000\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 22/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
15 Jun 2009	288b	Appointment terminated director neil foster	View PDF Appointment terminated director neil foster - link opens in a new window - 1 page (1 page)
28 May 2009	88(2)	Ad 13/05/09\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 13/05/09\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
28 May 2009	288a	Director appointed neil robert foster	View PDF Director appointed neil robert foster - link opens in a new window - 2 pages (2 pages)
13 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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