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CASTLEBECK CARE (TEESDALE) LIMITED

Company number 02050483

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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)
02 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 88(2)R Ad 24/11/98--------- £ si 436280@.01=4362 £ ic 74515/78877
02 Dec 1998 MEM/ARTS Memorandum and Articles of Association
02 Dec 1998 123 Nc inc already adjusted 09/11/98
02 Dec 1998 122 Conve 09/11/98
02 Dec 1998 MEM/ARTS Memorandum and Articles of Association
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Oct 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 05/06/98; full list of members
02 Oct 1997 287 Registered office changed on 02/10/97 from: 1 cockton hill road bishop auckland co durham DL14 6EN
07 Jul 1997 363s Return made up to 05/06/97; change of members
  • 363(353) ‐ Location of register of members address changed
30 May 1997 AA Full accounts made up to 31 December 1996
03 Jul 1996 363s Return made up to 05/06/96; full list of members
02 Jun 1996 AA Full accounts made up to 31 December 1995
22 Jun 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 05/06/95; change of members
11 Jan 1995 MEM/ARTS Memorandum and Articles of Association
11 Jan 1995 88(2)R Ad 29/12/94--------- £ si 15000@1=15000 £ ic 59515/74515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 15000@1=15000 £ ic 59515/74515
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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