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CAPB LIMITED

Company number 00262511

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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)
15 Jul 1996 AA Full accounts made up to 31 March 1996
20 Jun 1996 288 Director resigned
13 May 1996 288 Director resigned
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
07 May 1996 288 New director appointed
03 May 1996 288 New director appointed
02 May 1996 288 New director appointed
24 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
14 Apr 1996 288 New director appointed
14 Apr 1996 288 New director appointed
25 Mar 1996 288 Director resigned
11 Mar 1996 MEM/ARTS Memorandum and Articles of Association
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 88(2)R Ad 01/03/96--------- £ si 2200000@1=2200000 £ ic 138000000/140200000
11 Mar 1996 123 £ nc 138000000/140200000 01/03/96
22 Dec 1995 288 Director resigned
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
30 Nov 1995 288 New director appointed