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CASTOR SERVICES LIMITED

Company number 03498165

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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)
30 Mar 2001 88(2)R Ad 19/12/00--------- £ si 117000@1
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 50000/200000 18/12/00
26 Jan 2001 363s Return made up to 23/01/01; full list of members
16 May 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 363s Return made up to 23/01/00; full list of members
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Apr 1999 287 Registered office changed on 23/04/99 from: nimmings road halesowen west midlands B62 9JE
03 Feb 1999 363s Return made up to 23/01/99; full list of members
03 Feb 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1999 88(2)R Ad 20/12/98--------- £ si 49998@1=49998 £ ic 2/50000
04 Jan 1999 123 Nc inc already adjusted 19/11/98
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1998 395 Particulars of mortgage/charge
12 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
28 Oct 1998 CERTNM Company name changed ellco 202 LIMITED\certificate issued on 29/10/98
16 Oct 1998 288a New secretary appointed;new director appointed
16 Oct 1998 288a New director appointed
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 287 Registered office changed on 09/10/98 from: elliott & company centurion house, deansgate manchester M3 3WT
23 Jan 1998 NEWINC Incorporation