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CASTLEGATE 143 LIMITED

Company number 00412789

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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)
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288b Director resigned
06 Jul 2001 288a New director appointed
27 Apr 2001 363s Return made up to 24/02/01; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 2000 155(6)a Declaration of assistance for shares acquisition
27 Jul 2000 288a New director appointed
20 Jun 2000 169 £ ic 37777/34814 30/04/00 £ sr 2963@1=2963
19 May 2000 169 £ ic 77777/37777 06/04/00 £ sr 40000@1=40000
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Mar 2000 363s Return made up to 24/02/00; full list of members
11 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1999 169 £ ic 100000/77777 14/05/99 £ sr 22223@1=22223
27 May 1999 AA Full accounts made up to 31 December 1998