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HUGHES CASTELL LIMITED

Company number 03121439

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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)
01 Dec 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
04 Dec 1996	363s	Return made up to 02/11/96; full list of members	View PDF Return made up to 02/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Jan 1996	CERTNM	Company name changed kaylow LIMITED\certificate issued on 03/01/96	View PDF Company name changed kaylow LIMITED\certificate issued on 03/01/96 - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	88(2)	Ad 20/10/95--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 20/10/95--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Nov 1995	287	Registered office changed on 21/11/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 21/11/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
21 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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