CASTLEFORM LIMITED

Company number 04023527

Date	Type	Description	View / Download
02 Mar 2001	287	Registered office changed on 02/03/01 from: the studios mold road gwersyllt wrexham LL11 4AF	(1 page)
02 Mar 2001	288b	Secretary resigned	(1 page)
02 Mar 2001	288a	New secretary appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(4 pages)
29 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New director appointed	(3 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB	(1 page)
23 Oct 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
23 Oct 2000	88(2)R	Ad 14/07/00--------- £ si 99@1=99 £ ic 999901/1000000	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
01 Sep 2000	88(2)R	Ad 18/08/00--------- £ si 999900@1=999900 £ ic 1/999901	(2 pages)
17 Aug 2000	123	Nc inc already adjusted 14/07/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
17 Aug 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 120 east road london N1 6AA	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
29 Jun 2000	NEWINC	Incorporation	(15 pages)