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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)
22 Sep 1988 MISC PUC3 475 @ £1 ord made 280487
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Request DocumentPUC3 475 @ £1 ord made 280487
17 Mar 1988 MEM/ARTS Memorandum and Articles of Association
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1988 288 Director resigned
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18 Jan 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Sep 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
16 Jul 1987 MISC PUC3 for information only
10 Jun 1987 MISC G123: Inc by £5000 to £245000
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Request DocumentG123: Inc by £5000 to £245000
10 Jun 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Mar 1987 AA Full accounts made up to 30 September 1986
10 Mar 1987 363 Return made up to 20/01/87; full list of members
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Request DocumentReturn made up to 20/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 363 Return made up to 13/12/85; full list of members
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Request DocumentReturn made up to 13/12/85; full list of members
19 Jun 1986 AA Full accounts made up to 30 September 1985
19 Jun 1986 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
25 Oct 1985 88(3) Particulars of contract relating to shares
09 Nov 1979 PUC 2 Allotment of shares
07 Jun 1979 MISC Certificate of incorporation