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CASTLEPOINT NOMINEE LIMITED

Company number 03393551

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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)
18 Aug 1998 363a Return made up to 11/08/98; full list of members
07 Jul 1998 353 Location of register of members
24 Mar 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
20 Aug 1997 363a Return made up to 11/08/97; full list of members
25 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
06 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 288a New secretary appointed
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
02 Jul 1997 288b Secretary resigned
02 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 24/06/97
02 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/06/97
02 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/06/97
02 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/06/97
02 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/06/97
02 Jul 1997 287 Registered office changed on 02/07/97 from: 43 fetter lane london EC4A 1NA
23 Jun 1997 NEWINC Incorporation