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Company Name: CASTLETOWN HARROW LIMITED

Company Type:

Limited Company

Company No:

05512270

Company Address:

CASTLETOWN HARROW LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

29/11/2009

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

Email Address:
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CASTLETOWN HARROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Notice of documents and particulars required to be filed19/03/2001EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Other resolution - written resolution27/08/2005WRES13
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Re-registration of a company from unlimited to limited10/08/1994CERT1
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
353a - Register of members in non-legible form08/08/2004353a
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Purchase own shares - extraordinary resolution27/05/1994ERES08
Financial assistance in shares acquisition21/09/2005RES07
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Financial assistance in shares acquisition17/08/2003RES07
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Miscellaneous document13/09/1999MISC
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
AUDS - Auditor's statement29/04/1997AUDS
Instrument issued under Section 244(5)22/04/1998COAD
Change of Accounting Reference Date19/11/2002225
2.6 - Notice of Administration Order24/09/19972.6
RES16 - Redemption of shares14/02/1997RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Cancellation of alteration to the objects of a company08/06/19986
Notice of discharge of Administration Order24/02/20062.19