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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)
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
10 Jul 2001 CERT15 Certificate of reduction of issued capital
10 Jul 2001 OC138 Reduction of iss capital and minute (oc) £ ic 140200000/ 4000000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2001 403b Declaration of mortgage charge released/ceased
22 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 403b Declaration of mortgage charge released/ceased
11 May 2001 403b Declaration of mortgage charge released/ceased
04 May 2001 403b Declaration of mortgage charge released/ceased
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
23 Mar 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 288c Director's particulars changed
16 Jan 2001 288b Director resigned
29 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned