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CASTELLAN HOLDINGS LIMITED

Company number 03084497

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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)
06 Oct 1995	88(2)P	Ad 18/08/95--------- £ si 3998@1=3998 £ ic 2/4000	View PDF Ad 18/08/95--------- £ si 3998@1=3998 £ ic 2/4000 - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
11 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
05 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Sep 1995	123	£ nc 100/91000 18/08/95	View PDF £ nc 100/91000 18/08/95 - link opens in a new window - 1 page (1 page)
25 Aug 1995	287	Registered office changed on 25/08/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	View PDF Registered office changed on 25/08/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR - link opens in a new window - 1 page (1 page)
24 Aug 1995	CERTNM	Company name changed crossdisc LIMITED\certificate issued on 25/08/95	View PDF Company name changed crossdisc LIMITED\certificate issued on 25/08/95 - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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