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CASTLEGATE 211 LIMITED

Company number 04292514

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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)
13 Jan 2004 123 Nc inc already adjusted 11/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re grant options 11/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 88(2)R Ad 05/12/03--------- £ si 4781304@.01=47813 £ ic 1551916/1599729
13 Jan 2004 88(2)R Ad 05/12/03--------- £ si 5091966@.01=50919 £ ic 1500997/1551916
13 Jan 2004 123 Nc inc already adjusted 05/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £98732 05/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 363s Return made up to 24/09/03; no change of members
27 Oct 2003 AA Group of companies' accounts made up to 28 February 2003
22 Jul 2003 244 Delivery ext'd 3 mth 28/02/03
16 Apr 2003 288a New director appointed
22 Oct 2002 363s Return made up to 24/09/02; full list of members
21 Mar 2002 122 S-div 28/02/02
19 Mar 2002 395 Particulars of mortgage/charge
14 Mar 2002 88(2)R Ad 28/02/02--------- £ si 1584434@.01=15844 £ ic 152/15996
14 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed
14 Mar 2002 88(2)R Ad 28/02/02--------- £ si 15196@.01=151 £ ic 1/152
14 Mar 2002 123 Nc inc already adjusted 28/02/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div and redes share 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 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.
Request DocumentResolutions
14 Mar 2002 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.
Request DocumentResolutions