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Company Name: CASTLEFIELD MFG. CO. LIMITED

Company Type:

Limited Company

Company No:

00691274

Company Address:

CASTLEFIELD MFG. CO. LIMITED
3 Brookside Close
CHEADLE
SK8 1HP


Date:

29/11/2009

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.


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CASTLEFIELD MFG. CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office17/11/2004287
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Redemption of shares05/04/1996RES16
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Written elective resolution24/06/2003(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Statement of rights attached to allotted shares23/10/2004128(1)
Annual Return10/01/2001363a
318 - Location of directors' service con27/07/2004318
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Statement of name02/12/1995694(4)(b)
288b - Notice of resignation of directors or secretaries27/06/1999288b
RES12 - Vary share rights/names23/10/1996RES12
Increase in nominal capital08/05/1994RESO4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
363a - Annual Return23/10/2000363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Directions to defer dissolution19/09/2006L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
CERTNM - Change of name certificate04/09/2006CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ELRES - Elective resolution03/12/2001ELRES
3.8 - Notice of Order to dispose of charged property07/06/19933.8
652A - Application for striking off22/03/1997652A
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of change of directors or secretaries or in their particulars22/06/1995288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Written elective resolution06/05/2005(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
AA - Annual Accounts27/08/1994AA
Notice of a variation or cessation of a disqualification order12/01/1996DO4
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Change of accounting reference date (Welsh form)06/10/2005225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Instrument issued under Section 244(5)24/03/1996COAD
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Annual Return05/05/2005363a
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of discharge of Administration Order17/06/20062.19
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
PROSP - Prospectus31/12/1995PROSP
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SRES13 - Other resolution - special resolution26/07/1998SRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)