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CASTLEBECK CARE HOLDINGS LIMITED

Company number 03540515

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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)
11 Jul 2003 288b Secretary resigned
24 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
09 Apr 2003 363s Return made up to 03/04/03; full list of members
28 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
18 Aug 2002 155(6)a Declaration of assistance for shares acquisition
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 155(6)b Declaration of assistance for shares acquisition
02 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 12/07/02
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 288a New director appointed
22 Jun 2002 395 Particulars of mortgage/charge
08 Apr 2002 363s Return made up to 03/04/02; full list of members
08 Feb 2002 AA Group of companies' accounts made up to 30 November 2001
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association