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CASTOLIN EUTECTIC LIMITED

Company number 00450581

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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)
10 Oct 2005 363s Return made up to 04/09/05; no change of members
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
30 Mar 2005 395 Particulars of mortgage/charge
21 Mar 2005 MEM/ARTS Memorandum and Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 AA Full accounts made up to 31 December 2003
29 Dec 2004 288a New secretary appointed;new director appointed
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Oct 2004 363s Return made up to 04/09/04; no change of members
27 May 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
17 Feb 2004 AA Full accounts made up to 31 December 2002
30 Dec 2003 288b Secretary resigned
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 363s Return made up to 04/09/03; full list of members
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
15 May 2003 288a New director appointed
18 Apr 2003 288c Director's particulars changed
18 Apr 2003 288b Director resigned
18 Apr 2003 287 Registered office changed on 18/04/03 from: burnt meadow road north moons moat redditch worcestershire B98 9NZ
05 Nov 2002 288a New secretary appointed
04 Nov 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary resigned