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Company Name: CASTLETOWN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05268039

Company Address:

CASTLETOWN SOLUTIONS LIMITED
49 The Grove
GRAVESEND
DA12 1DP


Date:

26/11/2009

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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CASTLETOWN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
363a - Annual Return20/10/2000363a
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
AAMD - Amended Accounts07/02/2005AAMD
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
363 - Annual Return24/11/1996363
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RES02 - esolution to re-register03/04/1997RES02
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of death of Voluntary Liquidator27/02/20064.44
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of receiver's death08/04/20063.3(scot)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
RES11 - Disapplication of pre-emption rights06/01/1998RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of wind up01/03/2002F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
363b - Annual Return29/06/2006363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
225 - Change of Accounting Referenc13/11/2002225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
RES08 - Purchase own shares10/04/2005RES08
Notice of striking-off action suspended22/07/1997DISS6
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
652C - Withdrawal of application for striking off16/11/2002652C
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
395 - Particulars of a mortgage or charge15/07/1995395
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
386 - Notice of passing of resolution removing an auditor17/07/2006386
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
RES09 - Confirmation of dissolution01/08/2006RES09
Other resolution - ordinary resolution26/06/1993ORES13
ELRES - Elective resolution18/04/2003ELRES
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Exempt from appointment of auditor - written resolution05/03/2000WRES03
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of wind up19/04/1996F14
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
288b - Notice of resignation of directors or secretaries29/10/2006288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
3.10 - Administrative Receiver's report08/03/20053.10
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
DISS40 - Notice of striking-off action disc13/03/1996DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Directions to defer dissolution30/11/1993L64.06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Particulars of a mortgage or charge04/09/1998395
4.70 - Declaration of Solvency03/04/20044.70
Change of name certificate14/01/1994CERTNM