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CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED

Company number 06517747

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 288b Appointment terminated director robert cherry
25 Mar 2008 288b Appointment terminated secretary pauline prosser
25 Mar 2008 288a Director appointed colin peter sales
25 Mar 2008 288a Director and secretary appointed joanne lesley ponting
25 Mar 2008 288a Director appointed hugh robert pollock
18 Mar 2008 CERTNM Company name changed mc 427 LIMITED\certificate issued on 18/03/08
10 Mar 2008 287 Registered office changed on 10/03/2008 from c/o morgan cole bradley court park place cardiff CF10 3DP
28 Feb 2008 NEWINC Incorporation