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CASTLE TYNINGS LIMITED

Company number 02965936

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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)
16 Jul 1998 AA Accounts for a small company made up to 31 December 1997
02 May 1998 395 Particulars of mortgage/charge
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 395 Particulars of mortgage/charge
26 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 395 Particulars of mortgage/charge
10 Sep 1997 363s Return made up to 07/09/97; full list of members
20 Aug 1997 AA Accounts for a small company made up to 31 December 1996
16 Sep 1996 363s Return made up to 07/09/96; full list of members
28 Aug 1996 AA Accounts for a small company made up to 31 December 1995
23 Apr 1996 122 Conve 25/03/96
23 Apr 1996 MEM/ARTS Memorandum and Articles of Association
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1995 363s Return made up to 07/09/95; full list of members
08 Jan 1995 123 £ nc 100/100000 14/12/94
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 100/100000 14/12/94
08 Jan 1995 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
08 Jan 1995 224 Accounting reference date notified as 31/12
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 31/12
08 Jan 1995 88(2)R Ad 15/12/94--------- £ si 2@1=2 £ ic 2/4
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 15/12/94--------- £ si 2@1=2 £ ic 2/4
16 Dec 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
14 Sep 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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
14 Sep 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 DocumentDirector resigned;new director appointed