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CASEWARD LIMITED

Company number 03105884

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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)
03 Oct 2003 363s Return made up to 25/09/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 30 June 2002
02 Oct 2002 363s Return made up to 25/09/02; full list of members
30 Nov 2001 AA Accounts for a small company made up to 30 June 2001
08 Oct 2001 363s Return made up to 25/09/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 30 June 2000
28 Sep 2000 363s Return made up to 25/09/00; full list of members
19 Nov 1999 AA Accounts for a small company made up to 30 June 1999
30 Sep 1999 363s Return made up to 25/09/99; no change of members
10 Dec 1998 AA Accounts for a small company made up to 30 June 1998
06 Oct 1998 363s Return made up to 25/09/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
13 Nov 1997 MISC Amending 88(2)r
12 Nov 1997 363s Return made up to 25/09/97; full list of members
23 Oct 1997 123 Nc inc already adjusted 03/06/97
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997 88(2)R Ad 03/06/97--------- £ si 100000@1=100000 £ ic 2/100002
10 Oct 1997 123 £ nc 1000/200000 03/06/97
22 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1996 363s Return made up to 25/09/96; full list of members
23 Dec 1995 395 Particulars of mortgage/charge