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CASTLE ARCHITECTURAL LIMITED

Company number 02802363

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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)
18 Apr 1996 363s Return made up to 23/03/96; no change of members
18 Apr 1996 363(287) Registered office changed on 18/04/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/96
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Jul 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 DocumentAccounts for a small company made up to 31 March 1994
22 Apr 1994 363s Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members
21 May 1993 88(2)R Ad 13/05/93--------- £ si 10508@1=10508 £ ic 2/10510
21 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1993 123 £ nc 1000/11000 13/05/93
19 May 1993 395 Particulars of mortgage/charge
13 May 1993 MA Memorandum and Articles of Association
07 May 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
07 May 1993 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
07 May 1993 287 Registered office changed on 07/05/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/93 from: 2 baches street london N1 6UB
06 May 1993 CERTNM Company name changed urgentobject LIMITED\certificate issued on 06/05/93
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993 NEWINC Incorporation