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CAPITALL ROOFING SPECIALISTS LIMITED

Company number 02183923

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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)
23 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
09 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
15 Feb 1992 288 Director resigned
15 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Feb 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
29 Jan 1992 288 Director resigned
07 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
06 Apr 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
12 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Mar 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
23 Feb 1989 AA Accounts made up to 30 September 1988
19 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1988 PUC 2 Wd 09/03/88 ad 11/12/87--------- £ si 598@1=598 £ ic 2/600
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Request DocumentWd 09/03/88 ad 11/12/87--------- £ si 598@1=598 £ ic 2/600
25 Feb 1988 123 Nc inc already adjusted
25 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1988 PUC 5 Wd 11/01/88 pd 11/12/87--------- £ si 2@1
01 Feb 1988 287 Registered office changed on 01/02/88 from: c/o kidsons hendford manor yeovil somerset BA20 1UN
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Request DocumentRegistered office changed on 01/02/88 from: c/o kidsons hendford manor yeovil somerset BA20 1UN
01 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1988 287 Registered office changed on 14/01/88 from: 14 princess victoria street clifton bristol BS8 4BP
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Request DocumentRegistered office changed on 14/01/88 from: 14 princess victoria street clifton bristol BS8 4BP
14 Jan 1988 288 New director appointed
14 Jan 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09