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CASTLEFIELD PARTNERS LIMITED

Company number 06942320

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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 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 ANNOTATION Rectified AP03 was removed from the public register on 13/07/10 as it was invalid or ineffective.
05 Sep 2009 88(2) Ad 28/08/09\gbp si 84900@0.01=849\gbp si 1550@1=1550\gbp ic 53157/55556\
05 Sep 2009 88(2) Ad 28/08/09\gbp si 470500@0.01=4705\gbp si 48450@1=48450\gbp ic 2/53157\
05 Sep 2009 123 Nc inc already adjusted 28/08/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009 288a Director appointed john stephen eckersley
24 Jun 2009 287 Registered office changed on 24/06/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
24 Jun 2009 88(2) Ad 24/06/09-24/06/09\gbp si 1@1=1\gbp ic 1/2\
24 Jun 2009 NEWINC Incorporation