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Company Name: CASTLEFIELD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02930757

Company Address:

CASTLEFIELD INVESTMENTS LIMITED
85 Bedford Gardens
LONDON
W8 7EQ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

CASTLEFIELD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Change of Accounting Reference Date30/06/1995225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
386 - Notice of passing of resolution removing an auditor31/10/2001386
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Elective resolution09/06/2005ELRES
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERTNM - Change of name certificate07/05/1993CERTNM
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
169 - Return by a company purchasing its own28/04/2003169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Statement of name26/06/2001694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
225 - Change of Accounting Referenc07/09/1998225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
L64.01 - Early dissolution request29/05/2002L64.01
Memorandum and Articles - used in re-registration21/02/2003MAR
363b - Annual Return23/08/1997363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Reduction of issued capital - written resolution28/03/1995WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Scheme of Arrangement02/05/1995CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Allotment of securities08/01/1995RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
RES08 - Purchase own shares10/02/1996RES08
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Auditor's statement30/04/2000AUDS
694(4)(a) - Statement of name18/09/1995694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice to Official Receiver of winding-up order14/06/19954.13
Particulars of a mortgage or charge10/02/2000395
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
AUDS - Auditor's statement26/08/1996AUDS
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Allotment of securities - extraordinary resolution26/05/1997ERES10
2.20 - Notice of variation of Administration Order04/07/19972.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Bona Vacantia disclaimer07/02/1997BONA
363x - Annual Return12/03/1995363x
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
2.21 - Statement of Administrator's proposals01/10/20012.21
MA - Memorandum and Articles14/01/2006MA
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Confirmation of dissolution - written resolution11/10/1994WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Decrease in nominal capital - special resolution04/02/1995SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
2.6 - Notice of Administration Order02/06/19982.6
318 - Location of directors' service con06/08/1996318
401 - Register of Charges22/12/2003401
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of discharge of Administration Order14/01/20002.19
694(4)(b) - Statement of name01/12/1998694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Register of members in non-legible form21/03/1996353a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
L64.01 - Early dissolution request10/02/2006L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Resolution to re-register18/10/1994RES02
EEIG1 - Statement of name17/03/1998EEIG1
Elective resolution16/07/1993ELRES
Notice of variation of Administration Order03/09/20062.20
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of petition for administration order30/04/20052.1(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of appointment of directors or secretaries23/01/1998288a
L64.01 - Early dissolution request24/02/2001L64.01
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Purchase own shares - extraordinary resolution26/05/2001ERES08