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CAPEL FENCING HOLDINGS LIMITED

Company number 02053078

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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)
08 Aug 2003 123 Nc inc already adjusted 18/07/03
08 Aug 2003 88(2)R Ad 18/07/03--------- £ si 200@1=200 £ ic 50000/50200
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 AA Full accounts made up to 30 September 2002
11 Feb 2003 363s Return made up to 22/01/03; full list of members
25 Nov 2002 287 Registered office changed on 25/11/02 from: 19 vauxhall gardens tonbridge kent TN11 olz
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
07 Feb 2002 363s Return made up to 22/01/02; full list of members
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
15 Feb 2001 363s Return made up to 22/01/01; full list of members
14 Jun 2000 AA Accounts for a small company made up to 30 September 1999
17 Feb 2000 363s Return made up to 22/01/00; full list of members
08 Jun 1999 AA Accounts for a small company made up to 30 September 1998
13 Mar 1999 288a New secretary appointed
01 Mar 1999 288b Secretary resigned
05 Feb 1999 363s Return made up to 22/01/99; no change of members
02 Sep 1998 395 Particulars of mortgage/charge
29 May 1998 AA Accounts for a small company made up to 30 September 1997
16 Feb 1998 363s Return made up to 22/01/98; full list of members
14 Jan 1998 288b Director resigned
08 Oct 1997 88(2)R Ad 10/09/97--------- £ si 49900@1=49900 £ ic 100/50000
05 Jun 1997 AA Accounts for a small company made up to 30 September 1996
21 Feb 1997 363s Return made up to 22/01/97; no change of members
25 Feb 1996 363s Return made up to 22/01/96; full list of members