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CAPUS (U.K.) LIMITED

Company number 01661145

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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 Jan 2009 AA Accounts for a small company made up to 31 March 2008
09 Jan 2009 363a Return made up to 19/12/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
15 Jan 2008 363a Return made up to 19/12/07; full list of members
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2007 363s Return made up to 19/12/06; full list of members
25 Oct 2006 155(6)b Declaration of assistance for shares acquisition
25 Oct 2006 155(6)b Declaration of assistance for shares acquisition
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 30/09/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
31 May 2006 287 Registered office changed on 31/05/06 from: strawberry lane willenhall west midlands WV13 3RL
30 May 2006 288a New director appointed
30 May 2006 287 Registered office changed on 30/05/06 from: 139 watling street gillingham kent ME7 2YY
17 May 2006 MISC Aud res letter
17 May 2006 288b Secretary resigned;director resigned
17 May 2006 288a New secretary appointed;new director appointed
17 May 2006 288a New director appointed
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 363a Return made up to 19/12/05; full list of members