CASTLE VIEW INTERNATIONAL HOLDINGS LTD.

Company number SC129442

Date	Type	Description	View / Download
23 Mar 1998	363s	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 23/03/98	(5 pages)
27 Nov 1997	CERTNM	Company name changed randomshare LIMITED\certificate issued on 28/11/97	(2 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: 4 steuart road, bridge of allan, stirling, FK9 4JX	(1 page)
07 Nov 1997	287	Registered office changed on 07/11/97 from: 30 george square, glasgow, G2 1EG	(1 page)
20 Aug 1997	AA	Full group accounts made up to 29 March 1996	(27 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
01 Jul 1997	AAMD	Amended full group accounts made up to 30 March 1995	(27 pages)
24 Jan 1997	363s	Return made up to 18/01/97; no change of members	(5 pages)
31 Jul 1996	AA	Accounts for a small company made up to 30 March 1995	(3 pages)
26 Feb 1996	363s	Return made up to 18/01/96; no change of members	(6 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
26 Jan 1995	363s	Return made up to 18/01/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
01 Feb 1994	AA	Accounts for a small company made up to 31 March 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
20 Jan 1994	363s	Return made up to 18/01/94; no change of members	(5 pages)
21 Jan 1993	363s	Return made up to 18/01/93; no change of members	(6 pages)
18 Nov 1992	AA	Accounts for a small company made up to 31 March 1992	(6 pages)
22 Sep 1992	225(2)	Accounting reference date extended from 31/01 to 31/03 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
15 Jun 1992	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
02 Mar 1992	363s	Return made up to 18/01/92; full list of members	(8 pages)
07 Apr 1991	88(2)R	Ad 13/03/91--------- £ si 998@1=998 £ ic 2/1000 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 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1991	287	Registered office changed on 18/03/91 from: 24 great king street, edinburgh, EH3 6QN	(2 pages)
18 Mar 1991	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 Document

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