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ALCESTER CAPRICORN

Company number 00655647

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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)
31 Jan 1994 AA Full accounts made up to 31 July 1993
31 Jan 1994 363x Return made up to 26/12/93; full list of members
24 Jan 1993 AA Full accounts made up to 31 July 1992
24 Jan 1993 363x Return made up to 26/12/92; full list of members
26 Aug 1992 288 New director appointed
11 Aug 1992 88(3) Particulars of contract relating to shares
11 Aug 1992 88(2)R Ad 23/12/91--------- £ si 4999894@1
07 Aug 1992 288 Director resigned
07 Aug 1992 288 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 DocumentDirector resigned
07 Aug 1992 288 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 DocumentDirector resigned
19 Jun 1992 AA Full accounts made up to 31 July 1991
10 Jun 1992 363x Return made up to 16/06/92; full list of members
28 Jan 1992 363x Return made up to 26/12/91; full list of members
19 Nov 1991 403a Declaration of satisfaction of mortgage/charge
27 Jun 1991 AA Full accounts made up to 31 July 1990
27 Jun 1991 287 Registered office changed on 27/06/91 from: leighswood road aldridge walsall west midlands WS9 8DS
27 Jun 1991 363x Return made up to 16/06/91; full list of members
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1991 288 New director appointed
26 Feb 1991 288 New director appointed
26 Feb 1991 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
25 Feb 1991 CERTNM Company name changed mckechnie britain LIMITED\certificate issued on 26/02/91
20 Feb 1991 363 Return made up to 26/12/90; full list of members
17 Jan 1991 CERTNM Company name changed brass artcraft (b'ham) LIMITED\certificate issued on 16/01/91
30 Nov 1990 288 New director appointed