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CAP ALUMINIUM SYSTEMS LIMITED

Company number 01719533

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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)
12 Mar 2002 288a New secretary appointed
05 Dec 2001 288b Director resigned
07 Nov 2001 288a New director appointed
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Secretary resigned
11 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Various res guarant deb 04/09/01
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 395 Particulars of mortgage/charge
08 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 288b Director resigned
22 Mar 2001 363s Return made up to 20/03/01; full list of members