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CASTLE COVER LIMITED

Company number 05698370

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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)
15 May 2007	88(2)R	Ad 26/03/07--------- £ si 140@.0001 £ ic 1/1	View PDF Ad 26/03/07--------- £ si 140@.0001 £ ic 1/1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/01/07
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2007	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 - 2 pages (2 pages)
07 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	88(2)R	Ad 30/01/07-13/02/07 £ si 2000@.0001	View PDF Ad 30/01/07-13/02/07 £ si 2000@.0001 - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 30/01/07
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2007	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 - 2 pages (2 pages)
07 Mar 2007	122	S-div 30/01/07	View PDF S-div 30/01/07 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 10 king william street london EC4N 7TW	View PDF Registered office changed on 21/06/06 from: 10 king william street london EC4N 7TW - link opens in a new window - 1 page (1 page)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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