WRAY CASTLE LIMITED

Company number 02837606

Date	Type	Description	View / Download
24 Oct 1997	288a	New secretary appointed	(2 pages)
08 May 1997	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
28 Nov 1996	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
30 Jul 1996	363s	Return made up to 20/07/96; full list of members	(6 pages)
02 Jun 1996	288	Director's particulars changed	(1 page)
26 Mar 1996	122	£ nc 100000/100 18/03/96	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Dec 1995	CERTNM	Company name changed wray castle (training) LIMITED\certificate issued on 11/12/95	(4 pages)
21 Nov 1995	288	Director resigned	(2 pages)
21 Nov 1995	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
09 Aug 1995	363s	Return made up to 20/07/95; full list of members	(8 pages)
16 Jun 1995	288	New director appointed	(2 pages)
01 May 1995	288	New director appointed	(2 pages)
06 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
23 Feb 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
22 Nov 1994	288	Secretary resigned;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
22 Nov 1994	288	New secretary 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
16 Nov 1994	AA	Accounts for a small company made up to 31 August 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
10 Aug 1994	288	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
10 Aug 1994	363s	Return made up to 20/07/94; 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
18 Oct 1993	88(2)	Ad 17/09/93--------- £ si 73@1=73 £ ic 2/75 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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