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Company Name: CASTLEFIELD MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05497246

Company Address:

CASTLEFIELD MIDLANDS LIMITED
Castlefield Mount Road
Bretby
BURTON-ON-TRENT
DE15 0RA


Date:

30/11/2009

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

Email Address:
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CASTLEFIELD MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of receiver's death30/04/19933.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Return by a company purchasing its own shares23/06/1994169
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
2.2(scot) - Notice of administration order04/05/19982.2(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
SA - Shares agreement12/01/2002SA
L64.01HC - Early dissolution request15/06/2006L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
353a - Register of members in non-legible form27/03/2000353a
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
L64.01 - Early dissolution request03/12/1994L64.01
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of order to deal with secured property11/01/20022.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
L64.01HC - Early dissolution request24/04/1998L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of order to deal with secured property26/04/20062.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Business address changed14/09/2005BUSADDCH
AUD - Auditor's letter of resignation02/05/1995AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Bona Vacantia disclaimer06/02/1998BONA
288b - Notice of resignation of directors or secretaries08/11/1999288b
Statement of name11/07/1998EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
363x - Annual Return20/09/1994363x
Directions to defer dissolution19/09/2006L64.06
RES11 - Disapplication of pre-emption rights21/12/1995RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
RES14 - Capital/bonus issue05/08/2003RES14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RELREC - Official Receiver's release22/10/1997RELREC
123 - Notice of increase in nominal capital15/04/1999123
Notice of statement of administrator's proposals18/08/19992.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Order of Court for re-registration21/07/2004OCREREG
225 - Change of Accounting Referenc24/01/2003225
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
MA - Memorandum and Articles16/07/1994MA
RES02 - esolution to re-register23/05/1995RES02
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
RES09 - Confirmation of dissolution09/06/1999RES09
RES02 - esolution to re-register12/08/2006RES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
288b - Notice of resignation of directors or secretaries10/10/2001288b
Re-registration of a company from public to private with a change of name02/05/2004CERT11
3.10 - Administrative Receiver's report26/02/19973.10
OCREREG - Order of Court for re-registration17/06/2006OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
F14 - Notice of wind up11/07/2000F14
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Vary share rights/names - special resolution19/11/2006SRES12
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Resolution to re-register - written resolution05/10/1995WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
AUDR - Auditor's report09/10/2005AUDR
652A - Application for striking off03/06/1997652A
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
PROSP - Prospectus04/12/1996PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4