CASTLECARE HOLDINGS LIMITED

Company number 02178870

Date	Type	Description	View / Download
13 Aug 1992	AA	Accounts for a small company made up to 31 December 1991	(5 pages)
13 Feb 1992	363b	Return made up to 31/12/91; no change of members	(4 pages)
13 Feb 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 1991	AA	Accounts for a small company made up to 31 December 1990	(3 pages)
16 May 1991	363	Return made up to 31/12/90; 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
05 Feb 1991	AA	Full accounts made up to 31 March 1990	(5 pages)
29 Jan 1991	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
24 Oct 1990	363	Return made up to 29/12/89; 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 Oct 1990	288	Director's particulars changed 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 Aug 1990	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
30 Jul 1990	88(2)R	Ad 19/07/90--------- £ si 148@1=148 £ ic 300000/300148	(2 pages)
30 Jul 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jul 1990	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
16 Mar 1990	AA	Full accounts made up to 31 March 1989	(3 pages)
16 Mar 1990	287	Registered office changed on 16/03/90 from: bank chambers 1 central avenue sittingbourne kent me 104 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 1990	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Feb 1990	CERTNM	Company name changed goodgebay LIMITED\certificate issued on 08/02/90	(2 pages)
06 Feb 1990	88(2)R	Ad 25/01/90--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
01 Feb 1990	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
01 Feb 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Feb 1990	123	£ nc 100/999100 19/01/90 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
31 Jan 1990	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 Document
22 Sep 1989	225(1)	Accounting reference date extended from 31/03 to 30/06 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
28 Feb 1989	AA	Full accounts made up to 31 March 1988	(5 pages)

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