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CASTLE SECURITY GROUP LIMITED

Company number SC168416

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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)
02 Dec 1998 AA Accounts for a small company made up to 31 July 1998
22 Oct 1998 363s Return made up to 20/09/98; no change of members
29 May 1998 AA Accounts for a small company made up to 31 July 1997
24 Oct 1997 363s Return made up to 20/09/97; full list of members
22 Aug 1997 MEM/ARTS Memorandum and Articles of Association
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1997 88(2)R Ad 01/08/97--------- £ si 29998@1=29998 £ ic 20002/50000
22 Aug 1997 88(2)R Ad 01/08/97--------- £ si 20000@1=20000 £ ic 2/20002
22 Aug 1997 123 £ nc 1000/250000 17/07/97
04 Aug 1997 410(Scot) Partic of mort/charge *
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288b Director resigned
31 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 31/07/97
29 Apr 1997 CERTNM Company name changed ambassador security alarms (uk) LIMITED\certificate issued on 30/04/97
20 Sep 1996 NEWINC Incorporation