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CAPARO FABRICATIONS LIMITED

Company number 00429128

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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)
17 Jun 2004 363s Return made up to 24/05/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jun 2003 363s Return made up to 24/05/03; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Sep 2002 288a New secretary appointed;new director appointed
06 Sep 2002 288b Secretary resigned;director resigned
24 Jun 2002 363s Return made up to 24/05/02; full list of members
29 Nov 2001 288c Secretary's particulars changed;director's particulars changed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditor 16/11/01
11 Sep 2001 288b Secretary resigned;director resigned
11 Sep 2001 288a New secretary appointed;new director appointed
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 CERTNM Company name changed walton fabrications LIMITED\certificate issued on 11/10/00
11 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jun 2000 363s Return made up to 24/05/00; full list of members
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed;new director appointed
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
08 Aug 1999 AA Full accounts made up to 31 December 1998