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CASTLEOAK HOLDINGS LIMITED

Company number 04188115

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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)
01 May 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 2 county chambers pentonville newport south wales NP9 5HB
17 Apr 2002 363s Return made up to 27/03/02; full list of members
19 Apr 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 123 Nc inc already adjusted 01/04/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 288b Secretary resigned
27 Mar 2001 NEWINC Incorporation