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CAPITOL BATTERIES LIMITED

Company number 01471210

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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)
13 May 1998 363s Return made up to 24/01/98; full list of members
13 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 May 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 May 1998 CERT15 Certificate of reduction of issued capital
05 May 1998 OC138 Reduction of iss capital and minute (oc) £ ic 300000/ 90000
01 May 1998 AA Full accounts made up to 30 September 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
20 Feb 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
20 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
04 Feb 1998 122 Conve 30/09/97
20 May 1997 AA Full accounts made up to 30 September 1996
15 May 1997 288a New director appointed
04 May 1997 288b Director resigned
11 Feb 1997 363s Return made up to 24/01/97; full list of members
11 Feb 1997 363s Return made up to 24/01/96; full list of members
11 Feb 1997 363s Return made up to 24/01/95; full list of members
11 Feb 1997 363(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
11 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Feb 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Aug 1996 AA Full accounts made up to 30 September 1995
20 Nov 1995 288 Director resigned
24 Apr 1995 AA Full accounts made up to 30 September 1994