CASTLE ENVIRONMENTAL LIMITED

Company number 03092243

Date	Type	Description	View / Download
18 Mar 1998	353	Location of register of members	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	AUD	Auditor's resignation	(1 page)
11 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
09 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
09 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
09 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
05 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1998	288b	Director resigned	(1 page)
21 Aug 1997	363s	Return made up to 17/08/97; no change of members	(4 pages)
22 Jun 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
16 Oct 1996	363s	Return made up to 17/08/96; full list of members	(5 pages)
23 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Nov 1995	CERTNM	Company name changed darkpaper LIMITED\certificate issued on 17/11/95	(4 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	88(2)R	Ad 27/09/95--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
13 Sep 1995	288	Director resigned;new director appointed	(2 pages)
13 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)