THE CAST STONE COMPANY LIMITED

Company number 02719757

Date	Type	Description	View / Download
09 Jun 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
13 May 1999	88(2)R	Ad 07/05/99--------- £ si 24500@1=24500 £ ic 4000/28500	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	123	£ nc 100000/200000 15/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Mar 1999	CERTNM	Company name changed augusts manufacturing services l imited\certificate issued on 10/03/99	(2 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
26 Jun 1998	363s	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Jun 1998	288c	Director's particulars changed	(1 page)
02 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
13 Jun 1997	363s	Return made up to 02/06/97; full list of members	(6 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
10 Jun 1996	363s	Return made up to 02/06/96; no change of members	(4 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1996	AUD	Auditor's resignation	(4 pages)
26 Oct 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	363s	Return made up to 02/06/95; 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 Document
15 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	363s	Return made up to 02/06/94; 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 Document
13 Apr 1994	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 Document
06 Oct 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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