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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 May 1994 363a Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 New director appointed
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29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 363s Return made up to 24/01/93; no change of members
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Request DocumentReturn made up to 24/01/93; no change of members
04 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 AA Full accounts made up to 25 September 1991
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Request DocumentFull accounts made up to 25 September 1991
11 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1992 363b Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
21 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 MA Memorandum and Articles of Association
09 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Oct 1991 88(2)R Ad 25/09/91--------- £ si 299000@1=299000 £ ic 1000/300000
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Request DocumentAd 25/09/91--------- £ si 299000@1=299000 £ ic 1000/300000
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1991 123 £ nc 20000/300000 25/09/91
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Request Document£ nc 20000/300000 25/09/91