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CASTELL SAFETY INTERNATIONAL LIMITED

Company number 01514709

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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)
22 May 1996 288 New director appointed
25 Aug 1995 AA Full accounts made up to 1 April 1995
25 Aug 1995 363s Return made up to 14/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/08/95; no change of members
25 Aug 1995 288 Director resigned
20 Mar 1995 88(3) Particulars of contract relating to shares
20 Mar 1995 88(2)R Ad 15/12/94--------- £ si 499998@1=499998 £ ic 2/500000
01 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1995 123 £ nc 100/500000 15/12/94
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Request Document£ nc 100/500000 15/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1994 288 New director appointed
11 Oct 1994 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 DocumentNew director appointed
11 Oct 1994 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 DocumentNew director appointed
11 Oct 1994 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 DocumentNew director appointed
11 Oct 1994 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 DocumentNew director appointed
11 Oct 1994 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 DocumentNew director appointed
11 Oct 1994 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 DocumentDirector resigned;new director appointed
31 Aug 1994 363s Return made up to 14/08/94; no change of members
09 Aug 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
08 Nov 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
07 Sep 1993 363s Return made up to 14/08/93; full list of members
24 May 1993 288 Secretary's particulars changed;director's particulars changed
12 Oct 1992 AA Full accounts made up to 28 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 March 1992
01 Sep 1992 363s Return made up to 14/08/92; no change of members