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ADAMSCASTLE LIMITED

Company number 02369949

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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)
05 Oct 1992 AA Full accounts 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 DocumentFull accounts made up to 31 December 1991
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 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 DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 363s Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
17 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 363a Return made up to 15/02/91; change of members
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Request DocumentReturn made up to 15/02/91; change of members
30 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Mar 1990 AA Full accounts made up to 31 December 1989
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 1989
07 Mar 1990 363 Return made up to 15/02/90; 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 DocumentReturn made up to 15/02/90; full list of members
03 Jul 1989 CERTNM Company name changed basilward LIMITED\certificate issued on 04/07/89
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Request DocumentCompany name changed basilward LIMITED\certificate issued on 04/07/89
30 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1989 88(2)R Wd 22/06/89 ad 19/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 22/06/89 ad 19/06/89--------- £ si 998@1=998 £ ic 2/1000
28 Jun 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1989 287 Registered office changed on 22/06/89 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 22/06/89 from: cross house westgate road newcastle upon tyne NE99 1SB
22 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation