CASTLEGATE 143 LIMITED

Company number 00412789

Date	Type	Description	View / Download
23 Apr 1999	363b	Return made up to 24/02/99; no change of members	(7 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Mar 1998	363s	Return made up to 24/02/98; no change of members	(6 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
21 Mar 1997	363s	Return made up to 24/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Mar 1997	288b	Director resigned	(1 page)
09 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
19 Mar 1996	363s	Return made up to 24/02/96; no change of members	(6 pages)
05 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
24 May 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 May 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
24 May 1995	288	Director resigned	(2 pages)
28 Mar 1995	363s	Return made up to 24/02/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
23 Jun 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 Document
23 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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