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CASTLETON TECHNOLOGY HOLDINGS LIMITED

Company number 05043538

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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)
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 95 pages (95 pages)
01 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 355030@.01=3550 £ ic 156520/160070	View PDF Ad 12/05/06--------- £ si 355030@.01=3550 £ ic 156520/160070 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	88(2)R	Ad 23/09/05--------- £ si 3030303@.01	View PDF Ad 23/09/05--------- £ si 3030303@.01 - link opens in a new window - 6 pages (6 pages)
10 Mar 2006	363s	Return made up to 13/02/06; bulk list available separately	View PDF Return made up to 13/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 282486@.01=2824 £ ic 119792/122616	View PDF Ad 26/09/05--------- £ si 282486@.01=2824 £ ic 119792/122616 - link opens in a new window - 4 pages (4 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 46 pages (46 pages)
30 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	88(2)R	Ad 11/08/05--------- £ si 40000@.01=400 £ ic 119392/119792	View PDF Ad 11/08/05--------- £ si 40000@.01=400 £ ic 119392/119792 - link opens in a new window - 6 pages (6 pages)
18 Aug 2005	88(2)R	Ad 07/01/05--------- £ si 28071@.01	View PDF Ad 07/01/05--------- £ si 28071@.01 - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
07 Mar 2005	88(2)R	Ad 24/11/04--------- £ si 4182998@.01	View PDF Ad 24/11/04--------- £ si 4182998@.01 - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	363s	Return made up to 13/02/05; bulk list available separately 363(287) ‐ Registered office changed on 03/03/05	View PDF Return made up to 13/02/05; bulk list available separately 363(287) ‐ Registered office changed on 03/03/05 - link opens in a new window - 9 pages (9 pages)
22 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	88(2)R	Ad 24/11/04--------- £ si 3068086@.01=30680 £ ic 96600/127280	View PDF Ad 24/11/04--------- £ si 3068086@.01=30680 £ ic 96600/127280 - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 35@.01 £ ic 96600/96600	View PDF Ad 11/01/05--------- £ si 35@.01 £ ic 96600/96600 - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	88(2)R	Ad 04/01/05--------- £ si 5172@.01=51 £ ic 96549/96600	View PDF Ad 04/01/05--------- £ si 5172@.01=51 £ ic 96549/96600 - link opens in a new window - 3 pages (3 pages)

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