CASTLEBRIDGE HOLDINGS LIMITED

Company number 02000364

Date	Type	Description	View / Download
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Mar 1996	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
07 Mar 1996	123	£ nc 100000/150000 20/02/96	(1 page)
06 Mar 1996	AA	Full accounts made up to 31 December 1995 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
18 Feb 1996	363s	Return made up to 04/02/96; full list of members	(6 pages)
17 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
17 Mar 1995	363s	Return made up to 04/02/95; full list of members	(6 pages)
04 Mar 1994	AA	Full accounts made up to 31 December 1993 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
04 Mar 1994	363s	Return made up to 04/02/94; full list of members 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
18 Mar 1993	AA	Full accounts made up to 31 December 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 Document
18 Mar 1993	363s	Return made up to 04/02/93; full list of members 363(287) ‐ Registered office changed on 18/03/93 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
20 Feb 1992	AA	Full accounts made up to 31 December 1991 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
20 Feb 1992	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
20 Feb 1992	363a	Return made up to 04/02/92; full list of members 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 Aug 1991	363b	Return made up to 01/07/91; no change of members 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
14 May 1991	363a	Return made up to 22/03/91; full list of members 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
22 Apr 1991	AA	Full accounts made up to 31 December 1990 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
09 Aug 1990	363	Return made up to 01/07/90; full list of members 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 1990	AA	Full group accounts made up to 31 December 1989 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
25 Sep 1989	AA	Full accounts made up to 31 December 1988 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
25 Sep 1989	363	Return made up to 15/09/89; full list of members 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 May 1989	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 Jan 1989	287	Registered office changed on 23/01/89 from: calverts buildings, 50-52 borough high street, london, SE1 1XW 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
10 Nov 1988	363	Return made up to 03/06/88; full list of members 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