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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)
18 Mar 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Dec 1992 363s Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Feb 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Oct 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
14 Oct 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
14 Oct 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
06 Jun 1991 287 Registered office changed on 06/06/91 from: salter road cayton low road industrial estate , scarborough n yorkshire YO11 3UZ
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Request DocumentRegistered office changed on 06/06/91 from: salter road cayton low road industrial estate , scarborough n yorkshire YO11 3UZ
15 Mar 1990 88(2)R Ad 30/06/89--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 30/06/89--------- £ si 6@1=6 £ ic 2/8
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 15/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
15 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1989 NEWINC Incorporation