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CAPTEC LIMITED

Company number 01870050

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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)
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
18 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director resigned
17 Jan 2003 123 Nc inc already adjusted 19/12/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 363s Return made up to 02/10/02; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
22 Oct 2001 363s Return made up to 02/10/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 363s Return made up to 02/10/00; no change of members
01 Sep 2000 363s Return made up to 02/10/99; no change of members
24 Jun 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
02 Feb 1999 363s Return made up to 02/10/98; full list of members
19 Jan 1999 287 Registered office changed on 19/01/99 from: sirius house peel street southampton SO14 5QT
18 Dec 1998 287 Registered office changed on 18/12/98 from: sirius house peel street southampton hampshire SO14 5QT
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
20 Jul 1998 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 May 1998 287 Registered office changed on 24/05/98 from: 30 scantabout avenue chandlers ford eastleigh hampshire SO5 2BJ
15 May 1998 288a New secretary appointed
23 Feb 1998 CERTNM Company name changed integrated measurement systems l imited\certificate issued on 23/02/98
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Mar 1997 363s Return made up to 02/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995