FACTORCASTLE LIMITED

Company number 03661176

Date	Type	Description	View / Download
13 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Jan 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
08 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 1999	123	£ nc 1000/10000 10/02/99	(1 page)
22 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
19 Jan 1999	MA	Memorandum and Articles of Association	(14 pages)
19 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	NEWINC	Incorporation	(13 pages)

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