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CAPCIS LIMITED

Company number 02291712

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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)
24 Dec 2003 169 £ ic 609724/609424 27/11/03 £ sr 300@1=300
24 Dec 2003 169 £ ic 609924/609724 27/11/03 £ sr 200@1=200
24 Dec 2003 169 £ ic 610324/609924 31/07/03 £ sr 400@1=400
24 Dec 2003 169 £ ic 610724/610324 31/07/03 £ sr 300@1=300 £ sr 1000@.1=100
24 Dec 2003 169 £ ic 611324/610724 31/07/03 £ sr 600@1=600
24 Dec 2003 169 £ ic 615024/611324 31/07/03 £ sr 2000@1=2000 £ sr 17000@.1=1700
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares 16/12/03
13 Nov 2003 AA Group of companies' accounts made up to 31 July 2003
27 Oct 2003 88(2)R Ad 31/07/03--------- £ si 173720@.1=17372 £ ic 597652/615024
17 Oct 2003 288a New director appointed
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
12 Apr 2003 363s Return made up to 01/04/03; full list of members
01 Apr 2003 395 Particulars of mortgage/charge
21 Mar 2003 AA Accounts made up to 31 July 2002
17 Sep 2002 288a New director appointed
31 Jul 2002 288b Director resigned
31 May 2002 AA Accounts made up to 31 July 2001
22 Apr 2002 363s Return made up to 01/04/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2002 288b Director resigned
22 Oct 2001 288b Director resigned
16 Jul 2001 288b Director resigned
29 May 2001 AA Accounts made up to 31 July 2000
23 Apr 2001 288b Director resigned