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CASTLE GROUP LIMITED

Company number 02388128

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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)
17 Aug 1998 AA Accounts for a small company made up to 30 June 1997
11 Jun 1998 363s Return made up to 23/05/98; no change of members
13 Jun 1997 363s Return made up to 23/05/97; no change of members
23 Apr 1997 AA Accounts for a small company made up to 30 June 1996
24 Mar 1997 MEM/ARTS Memorandum and Articles of Association
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996 363s Return made up to 23/05/96; full list of members
10 Apr 1996 AA Accounts for a small company made up to 30 June 1995
24 Mar 1996 88(2)R Ad 18/03/96--------- £ si 10@1=10 £ ic 8/18
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 123 £ nc 1000/2000 05/07/95
24 Jul 1995 288 New director appointed
31 May 1995 363s Return made up to 23/05/95; full list of members
06 Apr 1995 AA Accounts for a small company made up to 30 June 1994
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 287 Registered office changed on 17/08/94 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
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 17/08/94 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
13 Jun 1994 363s Return made up to 23/05/94; 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 23/05/94; no change of members
28 Apr 1994 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1993
10 Jun 1993 363s Return made up to 23/05/93; 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 23/05/93; no change of members