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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)
03 Feb 1997 288b Secretary resigned
18 Sep 1996 363s Return made up to 04/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
31 Aug 1995 363s Return made up to 12/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/95
05 May 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 288 Director resigned
19 Apr 1995 288 Secretary resigned;new secretary appointed
03 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1993
27 Sep 1994 363s Return made up to 12/09/94; 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 DocumentReturn made up to 12/09/94; no change of members
17 Sep 1993 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1992
17 Sep 1993 363s Return made up to 12/09/93; 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 DocumentReturn made up to 12/09/93; no change of members
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 123 Nc inc already adjusted 30/05/90
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Request DocumentNc inc already adjusted 30/05/90
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
28 Sep 1992 363s Return made up to 12/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/92; full list of members
27 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Nov 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
06 Nov 1991 363b Return made up to 12/09/91; 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 DocumentReturn made up to 12/09/91; full list of members
23 Oct 1990 AA Group accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1989
23 Oct 1990 363 Return made up to 24/07/90; 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 DocumentReturn made up to 24/07/90; full list of members
29 Aug 1990 287 Registered office changed on 29/08/90 from: clement house 99 aldwych london WC2B 4JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/08/90 from: clement house 99 aldwych london WC2B 4JX