CASTLEMORE SECURITIES LIMITED

Company number 00995273

Date	Type	Description	View / Download
16 Nov 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
21 Aug 1995	288	Director's particulars changed	(2 pages)
24 Jul 1995	AA	Full accounts made up to 30 June 1994 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
24 Jul 1995	AA	Full group accounts made up to 30 June 1994 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
19 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)
04 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
29 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
23 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1995	395	Particulars of mortgage/charge	(10 pages)
23 Feb 1995	395	Particulars of mortgage/charge 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
21 Feb 1995	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Feb 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
23 Nov 1994	363s	Return made up to 31/10/94; full list of members 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
11 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
25 Oct 1994	395	Particulars of mortgage/charge 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
22 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
22 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
22 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
22 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
22 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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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