CASTEL ENGINEERING (PROFILES) UK LIMITED

Company number 02752788

Date	Type	Description	View / Download
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	363s	Return made up to 02/10/97; full list of members	(6 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(5 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1996	(5 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1996	363s	Return made up to 02/10/96; no change of members	(4 pages)
01 Dec 1995	AA	Accounts for a dormant company made up to 30 September 1995	(5 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Nov 1995	363s	Return made up to 02/10/95; no change of members	(4 pages)
17 Nov 1994	AA	Accounts for a dormant company made up to 30 September 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
05 Oct 1994	363s	Return made up to 02/10/94; 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
11 Nov 1993	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
11 Nov 1993	AA	Accounts for a dormant company made up to 30 September 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
05 Oct 1993	363s	Return made up to 02/10/93; full list of members 363(288) ‐ Director's particulars changed 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
29 Mar 1993	224	Accounting reference date notified as 30/09 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
21 Dec 1992	288	Secretary resigned;new secretary appointed;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 Document
02 Oct 1992	NEWINC	Incorporation	(17 pages)

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