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CAPRICORN IV LIMITED

Company number 01891445

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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)
01 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2001 169 £ ic 14778/13622 30/03/01 £ sr 1156@1=1156
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
28 Nov 2000 363s Return made up to 21/09/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 21/09/99; full list of members
17 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
27 Jan 1999 288a New secretary appointed
07 Jan 1999 169 £ ic 18567/14778 10/12/98 £ sr 3789@1=3789
17 Dec 1998 288b Secretary resigned;director resigned
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998 363s Return made up to 21/09/98; full list of members
11 Mar 1998 AA Full accounts made up to 31 December 1997
15 Dec 1997 395 Particulars of mortgage/charge
27 Oct 1997 363s Return made up to 21/09/97; no change of members
17 Apr 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 288b Director resigned
20 Feb 1997 363s Return made up to 21/09/96; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/96; no change of members
11 Oct 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 21/09/95; full list of members
20 Apr 1995 AA Full accounts made up to 31 December 1994
14 Jan 1995 363s Return made up to 21/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; no change of members