CASTLE CEMENT LIMITED

Company number 02182762

Date	Type	Description	View / Download
11 Oct 1988	88(2)	Wd 04/10/88 ad 03/10/88--------- £ si 65000000@1=65000000 £ ic 2/65000002 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
11 Oct 1988	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
11 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Oct 1988	123	£ nc 5000000/200000000	(1 page)
20 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
17 May 1988	123	Nc inc already adjusted	(1 page)
17 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(7 pages)
26 Apr 1988	287	Registered office changed on 26/04/88 from: kempson house, camomile st, london, EC3A 7AN	(1 page)
26 Apr 1988	MA	Memorandum and Articles of Association	(23 pages)
05 Apr 1988	CERTNM	Company name changed eclipsehold LIMITED\certificate issued on 30/03/88	(2 pages)
11 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Mar 1988	MA	Memorandum and Articles of Association	(10 pages)
10 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
10 Mar 1988	288	Director resigned;new director appointed	(2 pages)
23 Oct 1987	NEWINC	Incorporation	(25 pages)