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VIEW CASTLE LIMITED

Company number SC325113

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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)
05 Jul 2011 CH01 Director's details changed for Derek Porter on 7 June 2011
09 Jun 2011 466(Scot) Alterations to floating charge 9
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 9
09 Jun 2011 466(Scot) Alterations to floating charge 1
08 Jun 2011 TM01 Termination of appointment of Alistair Hewitt as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 5,724,036.25
08 Jun 2011 SH06 Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 5,474,036.20
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 CC04 Statement of company's objects
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 SH03 Purchase of own shares.
12 Apr 2011 TM01 Termination of appointment of Raymond Blin as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 9,707,565.00
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
04 Aug 2010 CERTNM Company name changed squeeze newco 349 LIMITED\certificate issued on 04/08/10
  • CONNOT ‐
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-29
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Raymond Ellis Blin on 1 June 2010
08 Apr 2010 CERTNM Company name changed credential holdings LIMITED\certificate issued on 08/04/10
  • CONNOT ‐
08 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
22 Mar 2010 CH01 Director's details changed for Raymond Ellis Blin on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Ronald Barrie Clapham on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Derek Porter on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Douglas Alexander Cumine on 22 March 2010