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CASTLE ACRES DEVELOPMENT LIMITED

Company number 00314312

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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)
19 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Sep 1991 88(2)R Ad 30/08/91--------- £ si 3888289@.25=972072 £ ic 5348524/6320596
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Request DocumentAd 30/08/91--------- £ si 3888289@.25=972072 £ ic 5348524/6320596
10 Sep 1991 123 £ nc 7143750/8115822 30/08/91
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Request Document£ nc 7143750/8115822 30/08/91
17 Jun 1991 88(2)R Ad 05/06/91--------- £ si 2880@.25=720 £ ic 5347804/5348524
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/06/91--------- £ si 2880@.25=720 £ ic 5347804/5348524
13 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Jun 1991 363b Return made up to 25/05/91; bulk list available separately
06 Dec 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
06 Dec 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Oct 1990 88(2)R Ad 03/10/90--------- premium £ si 37449@.25=9362 £ ic 5463442/5472804
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/90--------- premium £ si 37449@.25=9362 £ ic 5463442/5472804
05 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jun 1990 363 Return made up to 25/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/90; bulk list available separately
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1989 88(2)R Wd 09/08/89 ad 31/05/89--------- £ si 13777292@.25=3444323 £ ic 196607/3640930
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Request DocumentWd 09/08/89 ad 31/05/89--------- £ si 13777292@.25=3444323 £ ic 196607/3640930
11 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1989 123 Nc inc already adjusted 26/05/89
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Request DocumentNc inc already adjusted 26/05/89
13 Jun 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 26/05/89; full list of members