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CAPRINA LIMITED

Company number 02039250

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 August 1993
21 Mar 1994 AA Accounts for a small company made up to 31 August 1992
16 Feb 1994 363s Return made up to 01/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Feb 1994 244 Delivery ext'd 3 mth 31/08/93
26 Jul 1993 403a Declaration of satisfaction of mortgage/charge
25 Jun 1993 244 Delivery ext'd 3 mth 31/08/92
14 May 1993 395 Particulars of mortgage/charge
09 Feb 1993 363a Return made up to 01/01/93; full list of members
31 Dec 1992 395 Particulars of mortgage/charge
31 Dec 1992 395 Particulars of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
09 Oct 1992 395 Particulars of mortgage/charge
08 Oct 1992 AA Accounts for a small company made up to 31 August 1991
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1992 MEM/ARTS Memorandum and Articles of Association
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1992 403a Declaration of satisfaction of mortgage/charge
05 Mar 1992 AA Accounts for a small company made up to 31 August 1990
28 Jan 1992 363a Return made up to 01/01/92; no change of members
19 Jun 1991 AA Accounts for a small company made up to 31 August 1989
19 Jun 1991 363a Return made up to 07/05/91; no change of members
24 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
11 Jul 1990 395 Particulars of mortgage/charge