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CAST AGENCIES EUROPE LIMITED

Company number 01742813

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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)
28 Nov 1996 288b Director resigned
20 Nov 1996 MEM/ARTS Memorandum and Articles of Association
31 Oct 1996 AA Full group accounts made up to 31 December 1995
02 Sep 1996 363s Return made up to 03/08/96; no change of members
06 Feb 1996 AA Full group accounts made up to 31 March 1995
29 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
27 Dec 1995 AUD Auditor's resignation
30 Aug 1995 363s Return made up to 03/08/95; change of members
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New director appointed
12 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jun 1995 288 New director appointed
12 Jun 1995 288 Director resigned;new director appointed
19 May 1995 403a Declaration of satisfaction of mortgage/charge
19 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge