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CASTLE CREDIT FINANCE LIMITED

Company number 02974535

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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)
12 Jun 1995 224 Accounting reference date notified as 30/09
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 30/09
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1995 123 £ nc 100/20000 01/02/95
20 Mar 1995 287 Registered office changed on 20/03/95 from: 33 crwys road cardiff CF2 4YF
20 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1995 CERTNM Company name changed gonald LIMITED\certificate issued on 08/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gonald LIMITED\certificate issued on 08/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 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 DocumentIncorporation