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BISHI MARKETING & CONSULTING LTD

Company number 03005619

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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)
26 Oct 2000 CERTNM Company name changed castle (foreign exchange service s) LIMITED\certificate issued on 27/10/00
29 Sep 2000 AA Accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 21/12/99; full list of members
07 Oct 1999 AA Accounts made up to 31 December 1998
11 Jan 1999 363s Return made up to 21/12/98; no change of members
30 Sep 1998 AA Accounts made up to 31 December 1997
16 Jan 1998 363s Return made up to 21/12/97; full list of members
30 Oct 1997 AA Accounts made up to 31 December 1996
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1997 363s Return made up to 21/12/96; no change of members
19 Sep 1996 AA Accounts made up to 31 December 1995
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1996 363s Return made up to 21/12/95; full list of members
28 Apr 1995 288 Secretary resigned;new secretary appointed
24 Jan 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 Jan 1995 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
21 Dec 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