CASTLEGATE 283 LIMITED

Company number 03042328

Date	Type	Description	View / Download
29 Jun 1998	288c	Secretary's particulars changed	(1 page)
12 May 1998	363s	Return made up to 05/04/98; no change of members	(6 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1997	AA	Full accounts made up to 28 February 1997	(15 pages)
17 Jun 1997	363s	Return made up to 05/04/97; full list of members; amend	(6 pages)
21 May 1997	363s	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Feb 1997	CERTNM	Company name changed s-cubed clinphone services limit ed\certificate issued on 27/02/97	(2 pages)
21 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 870400@.01=8704 £ ic 1000/9704	(2 pages)
23 Dec 1996	122	S-div 09/12/96	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
23 Dec 1996	123	£ nc 1000/201000 09/12/96	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	New director appointed	(2 pages)
24 Jun 1996	AA	Accounts for a small company made up to 28 February 1996	(1 page)
24 Jun 1996	88(2)R	Ad 01/05/96--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
14 Apr 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)