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CASTLE CORPORATION LIMITED

Company number 02910365

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Company Results (links open in a new window)
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)
15 Apr 1997	363s	Return made up to 18/03/97; no change of members	View PDF Return made up to 18/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jun 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Jun 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 6 pages (6 pages)
25 Mar 1996	363s	Return made up to 18/03/96; no change of members	View PDF Return made up to 18/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 6 pages (6 pages)
28 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	363s	Return made up to 18/03/95; full list of members	View PDF Return made up to 18/03/95; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 1995	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 DocumentDirector's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 67 pages (67 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
01 Nov 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/01
23 Jun 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 DocumentNew director appointed
22 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Jun 1994	88(2)R	Ad 02/06/94--------- £ si 624999@1=624999 £ ic 125000/749999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/06/94--------- £ si 624999@1=624999 £ ic 125000/749999
13 Jun 1994	122	Conve 02/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 02/06/94
13 Jun 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 DocumentResolutions
13 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
13 Jun 1994	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 DocumentResolutions
13 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 1994	123	£ nc 125000/749999 02/06/94 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£ nc 125000/749999 02/06/94
13 Jun 1994	88(2)R	Ad 02/06/94--------- £ si 124998@1=124998 £ ic 2/125000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/06/94--------- £ si 124998@1=124998 £ ic 2/125000
13 Jun 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
13 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions

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