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NORTH CASTLE INVESTMENTS LIMITED

Company number SC106401

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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)
21 Jul 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1992
24 Sep 1992	363s	Return made up to 09/09/92; full list of members 363(287) ‐ Registered office changed on 24/09/92 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 09/09/92; full list of members
23 Sep 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1992	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Sep 1991	363	Return made up to 09/09/91; 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 09/09/91; full list of members
06 Apr 1991	363a	Return made up to 20/09/90; no change 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 20/09/90; no change of members
03 Apr 1991	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1990
02 Nov 1990	CERTNM	Company name changed prime kitchens and conservatorie s LIMITED\certificate issued on 05/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed prime kitchens and conservatorie s LIMITED\certificate issued on 05/11/90
31 Oct 1989	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Sep 1989	363	Return made up to 20/09/89; no change 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 20/09/89; no change of members
02 Feb 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
31 Jan 1989	AA	Accounts for a dormant company made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1988
31 Jan 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Jan 1989	363	Return made up to 20/09/88; 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 20/09/88; full list of members
13 Sep 1988	CERTNM	Company name changed grinmost (no. 31) LIMITED\certificate issued on 14/09/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed grinmost (no. 31) LIMITED\certificate issued on 14/09/88
04 Nov 1987	MISC	PUC2 98 @ £1 ord 250987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC2 98 @ £1 ord 250987
22 Oct 1987	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
22 Oct 1987	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 Sep 1987	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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