CATHCART ASSOCIATES LTD

Company number SC366569

Date	Type	Description	View / Download
03 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 22	(7 pages)
13 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2011	SH08	Change of share class name or designation	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175/conflict of interest/sections 569(1)/561(1) 01/04/2011 RES12 ‐ Resolution of varying share rights or name	(20 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
22 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2010	SH08	Change of share class name or designation	(2 pages)
02 Nov 2010	SH08	Change of share class name or designation	(2 pages)
28 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(3 pages)
28 Oct 2010	CH01	Director's details changed for Gordon Kaye on 28 October 2010	(2 pages)
28 Oct 2010	AD01	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP Scotland on 28 October 2010	(1 page)
21 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Apr 2010	AD01	Registered office address changed from 42/6 Gardener's Crescent Edinburgh EH3 8DG on 19 April 2010	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 2	(4 pages)
04 Dec 2009	AP01	Appointment of Gordon Kaye as a director	(3 pages)
16 Oct 2009	CH01	Director's details changed for Samuel Cathcart Wason on 12 October 2009	(3 pages)
08 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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