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Company Name: CASTLE FUN

Company Type:

Non-Limited

Company Address:

CASTLE FUN
17 Coronation Cl
Waterbeach
CAMBRIDGE
CB25 9NP


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CASTLE FUN



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Return of final meeting in members' voluntary winding-up07/05/20024.71
353 - Register of members19/05/2003353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
MISC - Miscellaneous document17/11/2004MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RES13 - Other resolution01/03/2002RES13
386 - Notice of passing of resolution removing an auditor14/10/1993386
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
288a - Notice of appointment of directors or secretaries30/10/2004288a
OC - Order of Court30/03/2001OC
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Balance sheet05/01/2004BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Annual Return18/10/1996363s
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Administrative Receiver's report12/01/20043.10
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
VAL - Valuation Report24/02/2002VAL
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ELRES - Elective resolution13/06/1996ELRES
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Particulars of a mortgage or charge14/12/2004395
OC138 - Order of Court (Section 138)03/11/2004OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Application by an unlimited company to be re-registered as limited10/09/199951
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
4.70 - Declaration of Solvency27/04/19944.70
Application to the Court for cancellation of resolution for re-registration02/05/200054
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
OC - Order of Court11/01/1998OC
Return by an oversea company subject to branch registration11/08/1994BR3
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
6 - Cancellation of alteration to the objects of a company23/05/19996
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b