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CASTLEGATE 500 LIMITED

Company number 06391518

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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)
13 Nov 2007 SA Statement of affairs
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: 44 castle gate nottingham NG1 7BJ
30 Oct 2007 288a New director appointed
30 Oct 2007 88(2)R Ad 12/10/07--------- £ si 3750@.01=37 £ ic 97/134
30 Oct 2007 88(2)R Ad 12/10/07--------- £ si 9600@.01=96 £ ic 1/97
30 Oct 2007 123 Nc inc already adjusted 12/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
05 Oct 2007 NEWINC Incorporation