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CASTLE WIGHTMAN (PALLETS) LTD.

Company number SC047748

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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)
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
24 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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28 Jun 1990 288 New director appointed
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29 Mar 1990 363 Return made up to 12/01/90; full list of members
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20 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Dec 1989 288 Director resigned;new director appointed
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24 Feb 1989 363 Return made up to 13/01/89; full list of members
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24 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
13 Feb 1989 MEM/ARTS Memorandum and Articles of Association
11 Aug 1988 MISC 88(3) Contract
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11 Aug 1988 MISC 88(2)Allots 300688 147000X£1 ord
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Request Document88(2)Allots 300688 147000X£1 ord
11 Aug 1988 MISC G123 notice of increase
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19 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1988 288 New director appointed
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14 Mar 1988 363 Return made up to 14/01/88; full list of members
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22 Jan 1988 288 Director's particulars changed
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22 Jan 1988 288 Director's particulars changed
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11 Dec 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
12 Jan 1987 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 AA Accounts for a small company made up to 31 March 1986
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 small company made up to 31 March 1986