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CASTLE FABRICATION & INSTALLATION LIMITED

Company number 02954929

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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)
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Resolution filing 30/05/2008
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 88(2) Ad 30/05/08\gbp si 99@1=99\gbp ic 1/100\
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 169 £ ic 2/1 05/12/07 £ sr 1@1=1
30 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Aug 2007 363a Return made up to 02/08/07; full list of members
14 Mar 2007 288a New director appointed
09 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Aug 2006 363a Return made up to 02/08/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Sep 2005 363a Return made up to 02/08/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Aug 2004 363s Return made up to 02/08/04; full list of members
24 Feb 2004 169 £ ic 3/2 30/12/03 £ sr 1@1=1
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
31 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
01 Aug 2002 363s Return made up to 02/08/02; full list of members
16 Jan 2002 288b Director resigned
06 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
03 Aug 2001 363s Return made up to 02/08/01; full list of members