CARESTON LIMITED

Company number SC128704

Date	Type	Description	View / Download
01 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Full accounts made up to 30 April 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 Document
22 Dec 1993	363s	Return made up to 27/11/93; 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 Document
18 Dec 1992	AA	Full accounts made up to 30 April 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 Document
10 Dec 1992	363s	Return made up to 27/11/92; 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 Document
20 Jan 1992	88(3)	Particulars of contract relating to shares	(6 pages)
20 Jan 1992	88(2)O	Ad 06/02/91--------- £ si 64998@1	(2 pages)
11 Dec 1991	363	Return made up to 27/11/91; 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 Document
04 Jul 1991	88(2)P	Ad 06/02/91--------- £ si 64998@1=64998 £ ic 2/65000	(2 pages)
11 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Feb 1991	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 Document
27 Feb 1991	288	Director resigned;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 Document
27 Feb 1991	288	Director resigned;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 Document
14 Feb 1991	CERTNM	Company name changed castlelaw (no.30) LIMITED\certificate issued on 15/02/91	(23 pages)
14 Feb 1991	CERTNM	Company name changed\certificate issued on 14/02/91	(23 pages)
11 Feb 1991	123	Nc inc already adjusted 06/02/91	(1 page)
11 Feb 1991	287	Registered office changed on 11/02/91 from: stewart chambers, 40 castle street, dundee, DD1 3AQ	(1 page)
11 Feb 1991	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
27 Nov 1990	NEWINC	Incorporation	(42 pages)

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