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WILLIAM CAPLE & COMPANY LIMITED

Company number 00501084

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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)
19 Sep 1996 288 New secretary appointed
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
27 Aug 1996 287 Registered office changed on 27/08/96 from: morledge street leicester LE1 1TF
02 Jun 1996 288 New director appointed
02 Jun 1996 288 New director appointed
14 May 1996 AA Full accounts made up to 30 April 1995
09 May 1996 395 Particulars of mortgage/charge
09 May 1996 155(6)a Declaration of assistance for shares acquisition
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 155(6)a Declaration of assistance for shares acquisition
28 Apr 1996 288 Director resigned
28 Apr 1996 288 Director resigned
29 Feb 1996 244 Delivery ext'd 3 mth 30/04/95
30 Sep 1995 403a Declaration of satisfaction of mortgage/charge
30 Sep 1995 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 363s Return made up to 15/08/95; full list of members
19 Jun 1995 288 New director appointed
19 Jun 1995 288 New director appointed
19 Jun 1995 288 New director appointed
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Jun 1995 155(6)a Declaration of assistance for shares acquisition
13 Jun 1995 395 Particulars of mortgage/charge
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06 Jun 1995 288 Secretary resigned