- Company Overview for CAPLE APPLIANCES LTD (01497748)
- Filing history for CAPLE APPLIANCES LTD (01497748)
- People for CAPLE APPLIANCES LTD (01497748)
- Charges for CAPLE APPLIANCES LTD (01497748)
- More for CAPLE APPLIANCES LTD (01497748)
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) |
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30 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 17/10/93; full list of members |
22 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
17 Aug 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
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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Request DocumentFull accounts made up to 31 December 1991 |
26 Oct 1992 | 363s |
Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members |
13 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Dec 1991 | 363b |
Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members |
11 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Oct 1990 | 363 |
Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members |
14 Nov 1989 | 363 |
Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members |
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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Request DocumentFull accounts made up to 31 December 1987 |
21 Nov 1988 | 363 |
Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members |
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 |