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CASTLEGATE 348 LIMITED

Company number 05264122

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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)
07 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jan 2005	88(2)R	Ad 21/01/05--------- £ si 75753@1=75753 £ ic 1/75754	View PDF Ad 21/01/05--------- £ si 75753@1=75753 £ ic 1/75754 - link opens in a new window - 4 pages (4 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share agreement 21/01/05	View PDF Resolutions RES13 ‐ Re:share agreement 21/01/05 - link opens in a new window - 8 pages (8 pages)
28 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2005	225	Accounting reference date shortened from 31/10/05 to 31/07/05	View PDF Accounting reference date shortened from 31/10/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	View PDF Registered office changed on 24/01/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ - link opens in a new window - 1 page (1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jan 2005	123	£ nc 1000/200000 17/01/05	View PDF £ nc 1000/200000 17/01/05 - link opens in a new window - 1 page (1 page)
19 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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