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4CAST LIMITED

Company number 02711701

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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 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 316,628
28 Feb 2011 MISC Section 519(2)
31 Dec 2010 SH20 Statement by directors
31 Dec 2010 CAP-SS Solvency statement dated 30/12/10
31 Dec 2010 SH19 Statement of capital on 31 December 2010
  • GBP 81,628
31 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/12/2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 81,628
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 AP01 Appointment of Mr Philip Edmund Lindsell as a director
03 Aug 2010 TM01 Termination of appointment of Robert Whitmore as a director
03 Aug 2010 TM01 Termination of appointment of Rowland Park as a director
03 Aug 2010 TM01 Termination of appointment of Brian Park as a director
03 Aug 2010 TM01 Termination of appointment of Simon Gregory as a director
03 Aug 2010 TM01 Termination of appointment of Christopher Furness as a director
03 Aug 2010 TM01 Termination of appointment of Raymond Attrill as a director
03 Aug 2010 TM02 Termination of appointment of Rowland Park as a secretary
03 Aug 2010 AP01 Appointment of Mr Kawaljit Singh Arora as a director
16 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Raymond John Attrill on 5 May 2010
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 80,740
22 Apr 2010 AP01 Appointment of Simon Philip Gregory as a director