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CASTLE KITCHENS (HOLDINGS) LIMITED

Company number 03611197

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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)
13 Aug 1998 CERTNM Company name changed palmset LIMITED\certificate issued on 14/08/98
10 Aug 1998 287 Registered office changed on 10/08/98 from: c/o sterford corporate services LTD, 6/10 cambridge terrace regents park london NW1 9JW
10 Aug 1998 MA Memorandum and Articles of Association
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 123 £ nc 1000/1000000 06/08/98
06 Aug 1998 NEWINC Incorporation