CASTLE METALS UK LIMITED

Company number 04537901

Date	Type	Description	View / Download
11 Sep 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Sep 2005	363s	Return made up to 18/09/05; full list of members	(7 pages)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Oct 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: unit 2 cranfield road lostock industrial estate bolton lancashire BL6 4QL	(1 page)
30 Jul 2004	395	Particulars of mortgage/charge	(15 pages)
27 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jan 2003	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 Document
14 Jan 2003	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 Document
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Jan 2003	123	£ nc 1000/100000 17/12/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)

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