CASTLE TAPES GROUP LIMITED

Company number 03767414

Date	Type	Description	View / Download
23 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
23 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
15 Oct 2003	AA	Accounts for a medium company made up to 31 January 2003	(12 pages)
23 May 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
25 Sep 2002	AA	Accounts for a medium company made up to 31 January 2002	(12 pages)
22 May 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
15 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(12 pages)
07 Jun 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
25 Aug 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
26 May 2000	363s	Return made up to 10/05/00; full list of members	(7 pages)
11 Aug 1999	MA	Memorandum and Articles of Association	(27 pages)
05 Aug 1999	88(2)R	Ad 02/07/99--------- £ si 65000@.1=6500 £ si 200000@1=200000 £ ic 1/206501	(2 pages)
28 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/01/00	(1 page)
15 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
12 Jul 1999	123	£ nc 100/265500 02/07/99	(1 page)

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