CASTLE ESTATES RELOCATION SERVICES LIMITED

Company number 01471805

Date	Type	Description	View / Download
13 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
16 Aug 1995	363x	Return made up to 22/05/95; full list of members	(12 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Apr 1995	288	Director resigned	(2 pages)
04 Feb 1995	AA	Accounts for a small company made up to 31 May 1994	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
26 Aug 1994	288	Secretary resigned;new secretary appointed 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
01 Aug 1994	288	Director resigned 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
01 Aug 1994	288	Director resigned 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 May 1994	363s	Return made up to 22/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 1993	AA	Accounts for a small company made up to 31 May 1993	(5 pages)
17 Sep 1993	288	New director appointed 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
17 Sep 1993	288	New director appointed 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
31 Aug 1993	288	Director resigned;new director appointed 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
15 Jul 1993	AA	Accounts for a small company made up to 31 May 1993	(5 pages)
14 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1993	363s	Return made up to 22/05/93; full list of members	(5 pages)
24 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1993	122	Conso 18/05/93	(1 page)
24 May 1993	88(2)R	Ad 19/05/93--------- £ si 120000@1=120000 £ ic 100/120100	(2 pages)
24 May 1993	123	£ nc 100000/1000000 14/05/93	(1 page)
05 Jan 1993	395	Particulars of mortgage/charge	(3 pages)