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CASTLEHILL 1987 LIMITED

Company number 02142347

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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)
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1988 123 £ nc 1000/25000
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Request Document£ nc 1000/25000
26 Jan 1988 PUC 5 Wd 04/01/88 pd 21/12/87--------- £ si 2@1
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Request DocumentWd 04/01/88 pd 21/12/87--------- £ si 2@1
31 Dec 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1987 287 Registered office changed on 21/07/87 from: fergusson house 128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/07/87 from: fergusson house 128 city road london EC1V 2NJ
21 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation