- Company Overview for CASTLEBANK CSC LIMITED (01278210)
- Filing history for CASTLEBANK CSC LIMITED (01278210)
- People for CASTLEBANK CSC LIMITED (01278210)
- Charges for CASTLEBANK CSC LIMITED (01278210)
- More for CASTLEBANK CSC LIMITED (01278210)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Sep 1994 | 363x |
Return made up to 28/08/94; change of members
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Request DocumentReturn made up to 28/08/94; change of members |
06 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1994 | 287 |
Registered office changed on 13/04/94 from: 1 london bridge london SE1 9SZ
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Request DocumentRegistered office changed on 13/04/94 from: 1 london bridge london SE1 9SZ |
23 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
02 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
07 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
06 Sep 1993 | 363x |
Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members |
10 May 1993 | CERTNM |
Company name changed W.I. carr insurance brokers limi ted\certificate issued on 10/05/93
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Request DocumentCompany name changed W.I. carr insurance brokers limi ted\certificate issued on 10/05/93 |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
16 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Sep 1992 | 363x |
Return made up to 28/08/92; full list of members
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|
Request DocumentReturn made up to 28/08/92; full list of members |
18 Aug 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Sep 1991 | 363x |
Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members |
07 May 1991 | 363x |
Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members |
24 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |