CASTLE GROUP HOLDINGS LIMITED

Company number 03972197

Date	Type	Description	View / Download
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/08/01 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	123	£ nc 100/50000 28/08/01	(1 page)
04 Oct 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
21 Jun 2001	363s	Return made up to 13/04/01; full list of members; amend	(7 pages)
17 May 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
23 Apr 2001	CERTNM	Company name changed alphamates LTD\certificate issued on 23/04/01	(2 pages)
17 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
29 Jun 2000	287	Registered office changed on 29/06/00 from: suite 25177 72 new bond street london W1Y 9DD	(1 page)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 88@1=88 £ ic 2/90	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Jun 2000	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
16 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 69 paignton avenue whitley bay tyne & wear NE25 8SZ	(1 page)
13 Apr 2000	NEWINC	Incorporation	(31 pages)