CASTWELL LIMITED

Company number 02950834

Date	Type	Description	View / Download
20 Aug 1997	363s	Return made up to 20/07/97; full list of members	(6 pages)
01 Aug 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97 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
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(12 pages)
26 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Sep 1996	288	New director appointed	(2 pages)
15 Sep 1996	363s	Return made up to 20/07/96; no change of members 363(287) ‐ Registered office changed on 15/09/96	(4 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
22 May 1996	AA	Accounts for a small company made up to 31 July 1995	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
24 Aug 1995	363s	Return made up to 20/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 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 Sep 1994	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
21 Sep 1994	287	Registered office changed on 21/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
30 Aug 1994	123	Nc inc already adjusted 24/08/94 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
30 Aug 1994	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
30 Aug 1994	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
20 Jul 1994	NEWINC	Incorporation 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

Previous

• 1
• 2
• 3
• 4