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Company Name: KASTLE CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05161124

Company Address:

KASTLE CONSTRUCTION LTD
Holme House Colne Road
Glusburn
KEIGHLEY
BD20 8RB


Date:

01/12/2009

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

Email Address:
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KASTLE CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
53 - Application by a public company for re-registration as a private company07/01/200253
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Annual Return (Welsh language form)08/03/2006363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Register of members09/10/2005353
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Miscellaneous document28/05/1999MISC
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Administrator's abstract of receipts and payments24/02/20062.9(SC)
AUDS - Auditor's statement14/01/1995AUDS
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
363a - Annual Return28/06/1993363a
401 - Register of Charges15/02/1994401
Application by an unlimited company to be re-registered as limited17/06/199751
363b - Annual Return17/05/1994363b
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Administrator's abstract of receipts and payments05/05/20062.9(SC)
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Registration as Friendly Society02/03/2001CERTIPS
1.1 - Report of meeting approving voluntary arran08/03/19971.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1