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OLD CASTLE PROPERTIES LIMITED

Company number 02350380

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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)
12 Oct 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 DocumentFull accounts made up to 31 December 1992
12 Oct 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
08 Sep 1993 363a Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
08 Sep 1993 363a Return made up to 20/06/91; 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 20/06/91; no change of members
16 Oct 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1991
30 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1991 363a Return made up to 12/06/91; 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 12/06/91; no change of members
28 Aug 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 DocumentFull accounts made up to 31 December 1990
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
21 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1990 88(2)O Ad 01/12/89--------- £ si 26500@1
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Request DocumentAd 01/12/89--------- £ si 26500@1
16 Jan 1990 88(2)P Ad 01/12/89--------- £ si 26500@1=26500 £ ic 25/26525
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Request DocumentAd 01/12/89--------- £ si 26500@1=26500 £ ic 25/26525
27 Nov 1989 123 Nc inc already adjusted 21/06/89
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Request DocumentNc inc already adjusted 21/06/89
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1989 287 Registered office changed on 15/11/89 from: 122 walter road swansea S. wales SA1 5RF
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Request DocumentRegistered office changed on 15/11/89 from: 122 walter road swansea S. wales SA1 5RF
19 Sep 1989 88(2)R Wd 08/09/89 ad 28/06/89--------- £ si 23@1=23 £ ic 2/25
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Request DocumentWd 08/09/89 ad 28/06/89--------- £ si 23@1=23 £ ic 2/25
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1989 NEWINC Incorporation