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CASTLE ENGINEERING CO. (BOLSOVER) LIMITED

Company number 02268122

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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)
01 Jul 1993 88(2)R Ad 23/06/93--------- £ si 90000@1=90000 £ ic 10000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/93--------- £ si 90000@1=90000 £ ic 10000/100000
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1993 123 £ nc 10000/200000 17/06/93
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Request Document£ nc 10000/200000 17/06/93
05 Feb 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
23 Dec 1992 363a Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
31 Mar 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
13 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 Sep 1991 363a Return made up to 07/08/91; 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 DocumentReturn made up to 07/08/91; no change of members
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
16 Nov 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
16 Nov 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
01 Mar 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
29 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1988 PUC 3 Wd 10/10/88 ad 16/09/88--------- premium £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 10/10/88 ad 16/09/88--------- premium £ si 9900@1=9900 £ ic 100/10000
18 Oct 1988 PUC 2 Wd 10/10/88 ad 16/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/10/88 ad 16/09/88--------- £ si 98@1=98 £ ic 2/100
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
18 Oct 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
11 Oct 1988 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
06 Oct 1988 CERTNM Company name changed maydoncross LIMITED\certificate issued on 07/10/88