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CASTALUM LIMITED

Company number 06771963

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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)
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 CH01 Director's details changed for Mr Neil Edward Smith on 18 December 2009
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Peter Radcliffe on 12 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Spencer Simpson on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Carlton Wayne Kiteley on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Keith Brown on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Carlton Wayne Kiteley on 18 December 2009
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jul 2009 288a Director appointed neil edward smith
03 Jul 2009 287 Registered office changed on 03/07/2009 from 20 new walk leicester leicestershire LE1 6TX
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2009 88(2) Ad 01/06/09\gbp si 97498@1=97498\gbp ic 2/97500\
06 Jun 2009 123 Nc inc already adjusted 01/06/09
06 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approv issue shares 29/05/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2009 288a Director appointed keith brown
06 Jun 2009 288a Director appointed mark spencer simpson
06 Jun 2009 288a Director and secretary appointed carlton wayne kiteley
06 Jun 2009 288a Director appointed peter radcliffe
06 Jun 2009 288b Appointment terminated secretary harvey ingram secretaries LIMITED
06 Jun 2009 288b Appointment terminated director roy botterill
04 Jun 2009 CERTNM Company name changed hicorp 46 LIMITED\certificate issued on 04/06/09
12 Dec 2008 NEWINC Incorporation