CASTLE FABRICATION & INSTALLATION LIMITED

Company number 02954929

Date	Type	Description	View / Download
12 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
23 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 4 the mount throckley newcastle upon tyne tyne & wear NE15 9JY	(1 page)
05 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
05 Aug 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
20 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
01 Oct 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
02 Sep 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
18 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
25 Feb 1997	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
20 Aug 1996	363a	Return made up to 02/08/96; no change of members	(6 pages)
29 Sep 1995	363s	Return made up to 02/08/95; full list of members	(6 pages)
29 Mar 1995	224	Accounting reference date notified as 31/01	(1 page)
29 Mar 1995	88(2)R	Ad 06/03/95--------- £ si 1@1=1 £ ic 2/3	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
16 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1994	CERTNM	Company name changed youngmedia LIMITED\certificate issued on 14/11/94	(2 pages)
07 Nov 1994	288	New director appointed	(2 pages)
07 Nov 1994	288	Secretary resigned;new secretary appointed;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
07 Nov 1994	288	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
07 Nov 1994	287	Registered office changed on 07/11/94 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
28 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Aug 1994	NEWINC	Incorporation	(15 pages)

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