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CASTLELEAF LIMITED

Company number 02613460

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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)
04 May 1993 288 Director resigned
04 May 1993 288 New director appointed
23 Jun 1992 88(2)R Ad 16/05/91--------- £ si 98@1
22 Jun 1992 363s Return made up to 22/05/92; full list of members
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1991 288 New director appointed
05 Jun 1991 288 Director resigned;new director appointed
05 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 287 Registered office changed on 05/06/91 from: temple house 20 holywell row london EC2A 4JB
22 May 1991 NEWINC Incorporation