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Company Name: KASTLE RESOURCES LIMITED

Company Type:

Limited Company

Company No:

02054212

Company Address:

KASTLE RESOURCES LIMITED
The White Cottage
29 The Landway
Kemsing
SEVENOAKS
TN15 6TG


Date:

04/12/2009

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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Redemption of shares - extraordinary resolution28/05/1997ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Purchase own shares23/02/2004RES08
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
1.4 - Notice of completion of voluntary arrang03/08/20041.4
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Declaration of Solvency18/08/20004.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Application by a limited company to be re-registered as unlimited05/08/199549(1)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Redemption of shares - special resolution12/03/1997SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
397a -22/04/2003397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
694(4)(b) - Statement of name24/02/2006694(4)(b)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Prospectus26/09/2000PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
363b - Annual Return12/07/1996363b
Directions to defer dissolution04/03/1995L64.06
Statement of name01/04/1995694(4)(a)
RES09 - Confirmation of dissolution03/05/2002RES09
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Confirmation of dissolution - written resolution10/12/2001WRES09
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Change of accounting reference date (Welsh form)04/10/2000225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
L64.07 - Release of Official Receiver31/07/1993L64.07
RES03 - Exempt from appointment of auditor14/10/2001RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Statement of name29/09/2002EEIG1
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
53 - Application by a public company for re-registration as a private company16/03/199753
AUD - Auditor's letter of resignation06/11/2004AUD
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of place where an oversea branch register is kept27/04/1996362
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
2.21 - Statement of Administrator's proposals26/08/19962.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
ELRES - Elective resolution22/09/2003ELRES
OC - Order of Court04/11/2003OC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
SRES15 - Change of Name Special Resolution14/03/2002SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Administration Order23/05/20022.7
386 - Notice of passing of resolution removing an auditor26/06/1999386
Particulars of a mortgage or charge20/02/2002395
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Statement of name18/06/1997EEIG6
Statement of name25/07/2005EEIG6
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
AUD - Auditor's letter of resignation18/08/2005AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
363a - Annual Return28/06/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.48 - Notice of constitution of liquidation committee09/11/19934.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a