CASTLE CEMENT LIMITED

Company number 02182762

Date	Type	Description	View / Download
17 Sep 1991	288	New director appointed	(4 pages)
17 Sep 1991	288	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
18 Jul 1991	288	New director appointed	(2 pages)
18 Jul 1991	288	Director resigned 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
18 Jun 1991	363b	Return made up to 23/05/91; no change of members 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
14 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 1990	AA	Full accounts made up to 31 December 1989	(16 pages)
20 Jun 1990	363	Return made up to 23/05/90; full list of members	(6 pages)
18 Aug 1989	AA	Full accounts made up to 1 January 1989	(15 pages)
21 Jun 1989	363	Return made up to 13/06/89; full list of members	(6 pages)
20 Apr 1989	288	New director appointed	(4 pages)
20 Apr 1989	288	Director resigned;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
20 Jan 1989	363	Return made up to 20/12/88; full list of members	(5 pages)
11 Oct 1988	88(2)	Wd 04/10/88 ad 03/10/88--------- £ si 65000000@1=65000000 £ ic 2/65000002 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
11 Oct 1988	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
11 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Oct 1988	123	£ nc 5000000/200000000	(1 page)
20 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
17 May 1988	123	Nc inc already adjusted	(1 page)
17 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(7 pages)
26 Apr 1988	287	Registered office changed on 26/04/88 from: kempson house, camomile st, london, EC3A 7AN	(1 page)
26 Apr 1988	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Apr 1988	CERTNM	Company name changed eclipsehold LIMITED\certificate issued on 30/03/88	(2 pages)