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Company Name: CASTLETOWN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02568050

Company Address:

CASTLETOWN HOLDINGS LIMITED
PO Box 900
Rotherwick House
3 Thomas More Street
LONDON
E1W 1YX


Date:

27/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator07/10/19944.14(SC)
Return by an oversea company subject to branch registration22/12/1994BR3
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
L64.01 - Early dissolution request14/06/1996L64.01
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
OCREREG - Order of Court for re-registration26/01/1998OCREREG
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
363 - Annual Return15/01/2004363
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
L64.06 - Directions to defer dissolution30/09/2003L64.06
RES08 - Purchase own shares25/12/1998RES08
Notice of final meeting of creditors04/03/20064.17(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
RES08 - Purchase own shares08/11/1995RES08
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Valuation Report01/12/2000VAL
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Miscellaneous document07/04/1999MISC
6 - Cancellation of alteration to the objects of a company01/08/20036
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
AA - Annual Accounts01/04/2001AA
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Annual Return17/03/2005363a
Increase in nominal capital - special resolution19/12/2004SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
288a - Notice of appointment of directors or secretaries18/01/1996288a
6 - Cancellation of alteration to the objects of a company02/07/20066
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Register of members30/10/1996353
PROSP - Prospectus10/06/2005PROSP
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
RES12 - Vary share rights/names26/12/1993RES12
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RES10 - Allotment of securities15/04/1996RES10
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Order to wind up09/08/2003COCOMP
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Change of Accounting Reference Date29/06/1999225
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
MA - Memorandum and Articles14/07/1996MA