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CASTLEGATE NOMINEE NO.1 LIMITED

Company number 05626412

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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)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
06 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2005	CERTNM	Company name changed minmar (739) LIMITED\certificate issued on 23/11/05	View PDF Company name changed minmar (739) LIMITED\certificate issued on 23/11/05 - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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