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CASTLETON ACCOUNTANCY LIMITED

Company number 02972752

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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)
04 Mar 1998 88(2)R Ad 25/02/98--------- £ si 1@1=1 £ ic 300461/300462
13 Jan 1998 88(2)R Ad 01/01/98--------- £ si 8@1=8 £ ic 300453/300461
31 Dec 1997 88(2)R Ad 12/12/97--------- £ si 3@1=3 £ ic 300450/300453
31 Dec 1997 88(2)R Ad 12/12/97--------- £ si 3@1=3 £ ic 300447/300450
31 Dec 1997 88(2)R Ad 12/12/97--------- £ si 3@1=3 £ ic 300444/300447
31 Dec 1997 88(2)R Ad 12/12/97--------- £ si 3@1=3 £ ic 300441/300444
05 Dec 1997 88(2)R Ad 24/11/97--------- £ si 1@1=1 £ ic 300440/300441
03 Dec 1997 363s Return made up to 30/09/97; full list of members
25 Nov 1997 88(2)R Ad 16/11/97--------- £ si 24@1=24 £ ic 300416/300440
25 Nov 1997 88(2)R Ad 14/11/97--------- £ si 1@1=1 £ ic 300415/300416
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 88(2)R Ad 29/09/97--------- £ si 7@1=7 £ ic 300408/300415
12 Sep 1997 88(2)R Ad 08/09/97--------- £ si 7@1=7 £ ic 300401/300408
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 08/09/97--------- £ si 7@1=7 £ ic 300401/300408
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
18 Aug 1997 88(2)R Ad 01/08/97--------- £ si 299900@1=299900 £ ic 501/300401
01 Aug 1997 AA Full accounts made up to 31 July 1996
17 Jun 1997 88(2)R Ad 01/03/97--------- £ si 9@1=9 £ ic 492/501
12 Jun 1997 88(2)R Ad 02/06/97--------- £ si 43@1=43 £ ic 449/492
08 Jun 1997 88(2)R Ad 01/05/97--------- £ si 25@1=25 £ ic 424/449
15 May 1997 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 DocumentResolutions
15 May 1997 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 DocumentResolutions
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997 88(2)R Ad 22/04/97--------- £ si 3@1=3 £ ic 421/424
15 May 1997 88(2)R Ad 22/04/97--------- £ si 3@1=3 £ ic 418/421