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CASTLEBECK GROUP LIMITED

Company number 04450369

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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)
14 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 288a New secretary appointed;new director appointed
11 Jul 2003 88(2)R Ad 03/07/03--------- £ si 50000@.01=500 £ ic 47000/47500
11 Jul 2003 88(2)R Ad 03/07/03--------- £ si 25000@.01=250 £ ic 46750/47000
16 Jun 2003 288a New director appointed
16 Jun 2003 363s Return made up to 29/05/03; full list of members
27 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 30/11/02
19 Nov 2002 88(2)R Ad 11/10/02--------- £ si 75000@.01=750 £ ic 46000/46750
03 Oct 2002 288a New director appointed
02 Aug 2002 395 Particulars of mortgage/charge
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 287 Registered office changed on 29/07/02 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
29 Jul 2002 88(2)R Ad 12/07/02--------- £ si 349900@.01=3499 £ ic 42501/46000
29 Jul 2002 88(2)R Ad 12/07/02--------- £ si 4250000@.01=42500 £ ic 1/42501
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 12/07/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 123 £ nc 100/51151 12/07/02
29 Jul 2002 MISC Form 97
04 Jul 2002 CERTNM Company name changed crossco (695) LIMITED\certificate issued on 04/07/02