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4 CAST PRINTING LIMITED

Company number 03538158

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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)
31 Aug 1999 88(3) Particulars of contract relating to shares
28 Jul 1999 123 £ nc 10000/19900 22/06/99
26 Jul 1999 88(2)R Ad 22/06/99--------- £ si 998@1=998 £ ic 2/1000
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1999 363s Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 21/05/99
  • 363(288) ‐ Director resigned
21 May 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
29 May 1998 288b Director resigned
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 287 Registered office changed on 28/04/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1998 CERTNM Company name changed best attentions LIMITED\certificate issued on 20/04/98
31 Mar 1998 NEWINC Incorporation
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