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TWO CASTLES LIMITED

Company number 01904347

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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 May 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 363s Return made up to 30/01/94; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/01/94; change of members
21 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/01/93; full list of members
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 363s Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Feb 1991 287 Registered office changed on 24/02/91 from: 3 brunswick street carlisle CA1 1PP
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Request DocumentRegistered office changed on 24/02/91 from: 3 brunswick street carlisle CA1 1PP
24 Feb 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
12 Apr 1990 MEM/ARTS Memorandum and Articles of Association
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge