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CASTLEBANK CSC LIMITED

Company number 01278210

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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)
24 Nov 1990 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 DocumentParticulars of mortgage/charge
08 Nov 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
08 Nov 1990 363 Return made up to 19/05/89; full list of members; amend
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Request DocumentReturn made up to 19/05/89; full list of members; amend
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990 288 New director appointed
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02 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1990 288 Director's particulars changed
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25 Aug 1989 363 Return made up to 11/06/88; full list of members
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Request DocumentReturn made up to 11/06/88; full list of members
25 Aug 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
02 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1989 123 £ nc 10000/100000
13 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1988 CERTNM Company name changed boundstone LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed boundstone LIMITED\certificate issued on 01/11/88
04 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1988 CERTNM Company name changed hastings consultants LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed hastings consultants LIMITED\certificate issued on 25/04/88
09 Oct 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members