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LOCKING CASTLE LIMITED

Company number 02493065

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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)
08 Mar 1995 88(2)R Ad 30/09/94--------- £ si 99600@1=99600 £ ic 1200/100800
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1995 123 £ nc 1200/300000 30/09/94
26 Jan 1995 288 New director appointed
26 Jan 1995 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 30 September 1993
07 Jun 1994 288 Director's particulars changed
05 Jun 1994 363s Return made up to 18/04/94; no change of members
07 May 1994 288 Director resigned;new director appointed
12 Mar 1994 288 Secretary's particulars changed
03 Mar 1994 288 Secretary's particulars changed
29 Aug 1993 363a Return made up to 18/04/93; full list of members
02 Jul 1993 225(1) Accounting reference date extended from 30/06 to 30/09
29 Apr 1993 AA Full accounts made up to 30 June 1992
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 May 1992 363s Return made up to 18/04/92; no change of members
20 Feb 1992 AA Full accounts made up to 30 June 1991
01 Nov 1991 363x Return made up to 01/10/91; full list of members
11 Jun 1991 363a Return made up to 31/03/91; 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 31/03/91; full list of members
21 Mar 1991 288 Director resigned;new director appointed
21 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jun 1990 88(2)R Ad 11/06/90--------- £ si 1198@1=1198 £ ic 2/1200