CASTLEPOINT GENERAL PARTNER LIMITED filing history - Find and update company information - GOV.UK

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CASTLEPOINT GENERAL PARTNER LIMITED

Company number 03393526

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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)
08 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 1997	88(2)R	Ad 24/06/97-25/06/97 £ si 99800@.01=998 £ ic 2/1000	View PDF Ad 24/06/97-25/06/97 £ si 99800@.01=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 43 fetter lane london EC4A 1NA	View PDF Registered office changed on 02/07/97 from: 43 fetter lane london EC4A 1NA - link opens in a new window - 1 page (1 page)
02 Jul 1997	122	S-div 24/06/97	View PDF S-div 24/06/97 - link opens in a new window - 1 page (1 page)
02 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
02 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/06/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/06/97 - link opens in a new window - 15 pages (15 pages)
02 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/06/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/06/97 - link opens in a new window - 15 pages (15 pages)
02 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/06/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/06/97 - link opens in a new window - 15 pages (15 pages)
02 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/06/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/06/97 - link opens in a new window - 15 pages (15 pages)
02 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/06/97	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 24/06/97 - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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