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CAST AGENCIES EUROPE LIMITED

Company number 01742813

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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)
20 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1993 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
09 Mar 1993 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
09 Mar 1993 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
09 Mar 1993 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
09 Mar 1993 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
04 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
25 Nov 1992 287 Registered office changed on 25/11/92 from: 28 alie street london E1 8DA
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Request DocumentRegistered office changed on 25/11/92 from: 28 alie street london E1 8DA
06 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1992 363s Return made up to 03/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/92; no change of members
23 Oct 1991 287 Registered office changed on 23/10/91 from: watson farley & williams minories house 2-5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 23/10/91 from: watson farley & williams minories house 2-5 minories london EC3N 1BJ
20 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
02 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1991 363a Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
19 Apr 1991 88(2)R Ad 21/03/91--------- £ si 700000@1=700000 £ ic 100000/800000
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Request DocumentAd 21/03/91--------- £ si 700000@1=700000 £ ic 100000/800000
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Apr 1991 123 £ nc 100000/800000 21/03/91
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Request Document£ nc 100000/800000 21/03/91
14 Sep 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
25 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Apr 1990 288 Director resigned
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05 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
29 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989