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Company Name: CASTLE FURNITURE LTD

Company Type:

Non-Limited

Company Address:

CASTLE FURNITURE LTD
Tom Rodger's Mill
Burnside Mills
CUPAR
KY15 4DQ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on castle furniture ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on castle furniture ltd, please click on the link below:

CASTLE FURNITURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release11/05/1997RELREC
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
RES03 - Exempt from appointment of auditor03/01/2002RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
386 - Notice of passing of resolution removing an auditor02/05/2006386
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Prospectus26/01/1995PROSP
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
2.19 - Notice of discharge of Administration Order29/05/20012.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Auditor's statement20/06/2004AUDS
123 - Notice of increase in nominal capital31/03/1999123
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.70 - Declaration of Solvency14/12/20034.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Vary share rights/names - written resolution13/08/2000WRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
RES12 - Vary share rights/names26/04/2002RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
363a - Annual Return27/10/1996363a
RES06 - Reduction of issued capital11/06/1995RES06
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of variation of Administration Order16/04/19982.20
EEIG6 - Statement of name17/09/1993EEIG6
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
3.10 - Administrative Receiver's report28/04/19933.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
2.20 - Notice of variation of Administration Order09/07/19992.20
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Instrument issued under Section 244(5)20/12/1996COAD
RES13 - Other resolution17/08/1997RES13
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Allotment of securities - ordinary resolution25/11/1995ORES10
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of resignation of directors or secretaries10/01/2006288b
BUSADDCH - Business address changed10/09/2006BUSADDCH
288a - Notice of appointment of directors or secretaries16/07/2000288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Return delivered for registration of a branch of an oversea company09/12/2005BR1
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
AA - Annual Accounts03/11/1994AA
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Release of Official Receiver27/08/1998L64.07HC
Order to wind up08/12/2006COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Declaration on application by a joint stock company for registration as a public company18/06/1993685
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
694(4)(a) - Statement of name03/03/1999694(4)(a)
Annual Return23/09/2005363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
RES10 - Allotment of securities20/02/2004RES10
AUDS - Auditor's statement12/01/2004AUDS
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686