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CASTLE SYNDICATE MANAGEMENT LIMITED

Company number 01315505

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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)
09 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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27 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
24 Aug 1988 88(2) Wd 25/07/88 ad 07/07/88--------- £ si 47995@.25=11998
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Request DocumentWd 25/07/88 ad 07/07/88--------- £ si 47995@.25=11998
24 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1988 288 Director's particulars changed
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28 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jul 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
14 Sep 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
10 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1986 GAZ(U) Gazettable document
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03 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 May 1986 363 Annual return made up to 21/04/86
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Request DocumentAnnual return made up to 21/04/86
03 May 1986 288 New director appointed
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Request DocumentNew director appointed