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CAPPER & CO. LTD.

Company number 00205899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Oct 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 27 pages (27 pages)
04 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 1999	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 27 pages (27 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1998	363s	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
27 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 27 pages (27 pages)
05 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 1997	363s	Return made up to 06/10/97; change of members	View PDF Return made up to 06/10/97; change of members - link opens in a new window - 8 pages (8 pages)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 1996	363s	Return made up to 06/10/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 06/10/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 26 pages (26 pages)
07 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	363s	Return made up to 06/10/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/10/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 26 pages (26 pages)
22 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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CAPPER & CO. LTD.

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