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CAPLE APPLIANCES LTD

Company number 01497748

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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 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
29 Oct 1993 363s Return made up to 17/10/93; full list of members
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22 Oct 1993 AA Full accounts made up to 31 December 1992
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17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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17 Aug 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
26 Oct 1992 AA Full accounts made up to 31 December 1991
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26 Oct 1992 363s Return made up to 17/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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13 Oct 1992 395 Particulars of mortgage/charge
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23 Dec 1991 363b Return made up to 17/10/91; no change of members
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11 Dec 1991 AA Full accounts made up to 31 December 1990
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11 Dec 1991 288 Director resigned
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11 Dec 1991 287 Registered office changed on 11/12/91 from: 212-244 broomhill road brislington trading estate bristol BS4 5RW
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Request DocumentRegistered office changed on 11/12/91 from: 212-244 broomhill road brislington trading estate bristol BS4 5RW
08 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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23 Apr 1991 288 New director appointed
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23 Apr 1991 288 Director resigned;new director appointed
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24 Oct 1990 AA Full accounts made up to 31 December 1989
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24 Oct 1990 363 Return made up to 17/10/90; full list of members
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14 Nov 1989 363 Return made up to 04/07/89; full list of members
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08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Nov 1988 AA Full accounts made up to 31 December 1987
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21 Nov 1988 363 Return made up to 04/07/88; full list of members
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31 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed