CASTLETON COMMUNICATIONS LIMITED

Company number 02860236

Date	Type	Description	View / Download
26 May 2000	288b	Secretary resigned;director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(3 pages)
24 May 2000	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	AUD	Auditor's resignation	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
17 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
17 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 633114@1=633114 £ ic 233305/866419	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1999	123	£ nc 500000/1000000 07/12/99	(1 page)
21 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99	(7 pages)
29 Mar 1999	AA	Accounts for a medium company made up to 31 October 1998	(18 pages)
05 Nov 1998	363s	Return made up to 07/10/98; 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
21 Jul 1998	MISC	882R 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 Jul 1998	MISC	882R 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 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1998	AA	Accounts for a medium company made up to 31 October 1997	(24 pages)
13 Jan 1998	88(2)R	Ad 31/10/97--------- £ si 260@1=260 £ ic 233045/233305	(2 pages)
08 Jan 1998	88(2)R	Ad 31/10/97--------- £ si 2620@1=2620 £ ic 230425/233045	(2 pages)