CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03460361

Date	Type	Description	View / Download
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(3 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 156692@.01=1566 £ ic 5933/7499	(2 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(19 pages)
21 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
12 Nov 1998	363a	Return made up to 04/11/98; full list of members	(10 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 20 black friars lane london EC4V 6HD	(1 page)
18 May 1998	88(2)R	Ad 27/02/98--------- £ si 301633@.01=3016 £ ic 3916/6932	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
03 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
19 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 391475@.01=3914 £ ic 2/3916	(2 pages)
12 Mar 1998	123	Nc inc already adjusted 27/02/98	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(52 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)