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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)
30 Nov 1990 288 New secretary 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 secretary appointed
30 Nov 1990 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
30 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1990 AA Full accounts made up to 31 July 1989
15 Aug 1989 288 Director resigned;new director appointed
09 Aug 1989 288 Director resigned;new director appointed
26 Oct 1988 288 Director resigned;new director appointed
26 Oct 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Oct 1988 287 Registered office changed on 26/10/88 from: 76 attwood st. Lye, stourbridge. West midlands
26 Oct 1988 225(1) Accounting reference date extended from 05/04 to 31/07
29 Jun 1988 AA Full accounts made up to 6 April 1988
29 Jun 1988 363 Return made up to 16/06/88; no change of members
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1988 AA Full accounts made up to 6 April 1987
18 Sep 1987 363 Return made up to 30/07/87; full list of members
15 Jan 1987 AA Full accounts made up to 6 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1986 363 Return made up to 21/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/86; full list of members
06 Apr 1960 MISC Certificate of incorporation