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Company Name: CASTLE GALLERIES

Company Type:

Non-Limited

Company Address:

CASTLE GALLERIES
75 High Street
Meadowhall Centre
SHEFFIELD
S9 1EN


Date:

01/12/2009

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 GALLERIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/04/2001AA
2.18 - Notice of Order to deal with charged property05/11/20012.18
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
AAMD - Amended Accounts21/09/1998AAMD
RESO4 - Increase in nominal capital24/10/1998RESO4
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Change of accounting reference date (Welsh form)13/03/1994225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
288b - Notice of resignation of directors or secretaries07/11/1993288b
OC425 - Order of Court (Section 425)18/04/1996OC425
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of striking-off action suspended07/04/2006DISS6
RES08 - Purchase own shares29/12/2003RES08
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
AA - Annual Accounts10/04/1998AA
Statement of name19/04/2005694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
652C - Withdrawal of application for striking off16/08/1996652C
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Abstract of receipt and payments in receivership08/05/19963.6
Notice of striking-off action discontinued13/10/1999DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Resolution to re-register - special resolution19/07/1996SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
AUDR - Auditor's report21/11/2000AUDR
Redemption of shares - ordinary resolution26/07/2000ORES16
169 - Return by a company purchasing its own12/12/2000169
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
RES07 - Financial assistance in shares acquisition05/07/2004RES07
652A - Application for striking off25/01/2002652A
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Annual Return14/12/1995363x