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CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Company number SC068418

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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 Aug 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 15 pages (15 pages)
13 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	363s	Return made up to 21/04/95; full list of members	View PDF Return made up to 21/04/95; full list of members - link opens in a new window - 10 pages (10 pages)
15 May 1995	169	£ ic 165336/164781 01/04/95 £ sr 555@1=555	View PDF £ ic 165336/164781 01/04/95 £ sr 555@1=555 - link opens in a new window - 1 page (1 page)
19 Apr 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 104 pages (104 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 102 pages (102 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)
23 Jun 1994	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 1994	88(2)R	Ad 22/10/93--------- £ si 13416@1	View PDF Ad 22/10/93--------- £ si 13416@1 - link opens in a new window - 2 pages (2 pages)
03 Jun 1994	363s	Return made up to 21/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/04/94; full list of members
03 Jun 1994	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 Jun 1994	88(2)P	Ad 22/10/93--------- £ si 13416@1=13416 £ ic 151920/165336	View PDF Ad 22/10/93--------- £ si 13416@1=13416 £ ic 151920/165336 - link opens in a new window - 2 pages (2 pages)
12 Apr 1994	169	£ ic 152475/151920 01/04/94 £ sr 555@1=555	View PDF £ ic 152475/151920 01/04/94 £ sr 555@1=555 - link opens in a new window - 1 page (1 page)
12 Apr 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
12 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Jan 1994	287	Registered office changed on 17/01/94 from: cairn house 61 dublin street edinburgh EH3 6NL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/01/94 from: cairn house 61 dublin street edinburgh EH3 6NL
30 Nov 1993	CERTNM	Company name changed castle cairn LIMITED\certificate issued on 01/12/93	View PDF Company name changed castle cairn LIMITED\certificate issued on 01/12/93 - link opens in a new window - 2 pages (2 pages)
09 Nov 1993	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
02 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Nov 1993	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993
29 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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