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Company Name: CASTLETRACE LIMITED

Company Type:

Limited Company

Company No:

03668171

Company Address:

CASTLETRACE LIMITED
3 Conference Avenue
Portishead
BRISTOL
BS20 7LF


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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CASTLETRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution26/05/1997ERES10
Purchase own shares - extraordinary resolution15/03/2006ERES08
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
353 - Register of members01/05/1999353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
363s - Annual Return31/08/1999363s
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of disqualification order against a body corporate29/11/1997DO2
Business address changed20/10/2005BUSADDCH
2.7 - Administration Order09/05/20042.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Order of Court (Section 138)08/12/2002OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
123 - Notice of increase in nominal capital22/10/2005123
395 - Particulars of a mortgage or charge19/03/2004395
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Annual Return16/05/1996363
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
2.7 - Administration Order17/01/20032.7
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
363x - Annual Return18/05/1999363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Certificate of constitution of creditors05/02/19983.4
RES02 - esolution to re-register04/03/2006RES02
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Capital/bonus issue - written resolution07/07/1999WRES14
Redemption of shares02/10/2002RES16
652A - Application for striking off23/07/2002652A
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
RES03 - Exempt from appointment of auditor13/09/2002RES03
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
RES12 - Vary share rights/names14/02/2006RES12
Notice of passing of resolution removing an auditor07/01/2005386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
SRES15 - Change of Name Special Resolution01/07/2000SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5