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CAPARO TOYS LIMITED

Company number 00250284

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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)
06 Apr 1995 288 Director resigned
14 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Jun 1994 363s Return made up to 09/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/06/94; full list of members
25 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jun 1993 363s Return made up to 09/06/93; no change of members
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Request DocumentReturn made up to 09/06/93; no change of members
21 Sep 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
21 Jun 1992 363s Return made up to 09/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/92; no change of members
20 Jun 1992 288 New secretary appointed;director resigned;new director appointed
20 Jun 1992 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
18 Sep 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
18 Sep 1991 363b Return made up to 09/06/91; full list of members
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Request DocumentReturn made up to 09/06/91; full list of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
26 Oct 1989 AA Full accounts made up to 31 December 1988
16 Oct 1989 363 Return made up to 09/06/89; no change of members
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Request DocumentReturn made up to 09/06/89; no change of members
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
17 Feb 1989 CERTNM Company name changed C.M.T. wells kelo LIMITED\certificate issued on 20/02/89
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Request DocumentCompany name changed C.M.T. wells kelo LIMITED\certificate issued on 20/02/89
17 Feb 1989 CERTNM Company name changed\certificate issued on 17/02/89