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CAPCIS LIMITED

Company number 02291712

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Company Results (links open in a new window)
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)
26 Apr 1996	123	£ nc 520000/550000 22/03/96	View PDF £ nc 520000/550000 22/03/96 - link opens in a new window - 1 page (1 page)
18 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	363s	Return made up to 01/04/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 01/04/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	AA	Accounts made up to 31 July 1995	View PDF Accounts made up to 31 July 1995 - link opens in a new window - 24 pages (24 pages)
07 Nov 1995	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 DocumentDirector resigned
07 Nov 1995	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 DocumentDirector resigned
07 Nov 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Nov 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Oct 1995	88(2)R	Ad 31/07/95--------- £ si 178000@.1=17800 £ ic 437800/455600	View PDF Ad 31/07/95--------- £ si 178000@.1=17800 £ ic 437800/455600 - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 178000@.1=17800 £ ic 420000/437800	View PDF Ad 27/06/95--------- £ si 178000@.1=17800 £ ic 420000/437800 - link opens in a new window - 2 pages (2 pages)
30 May 1995	AA	Accounts made up to 31 July 1994	View PDF Accounts made up to 31 July 1994 - link opens in a new window - 23 pages (23 pages)
02 May 1995	88(2)R	Ad 28/04/95--------- £ si 3200000@.1=320000 £ ic 100000/420000	View PDF Ad 28/04/95--------- £ si 3200000@.1=320000 £ ic 100000/420000 - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	123	Nc inc already adjusted 11/01/95	View PDF Nc inc already adjusted 11/01/95 - link opens in a new window - 1 page (1 page)
06 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	363s	Return made up to 01/04/95; full list of members	View PDF Return made up to 01/04/95; full list of members - link opens in a new window - 18 pages (18 pages)
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Jan 1995	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 DocumentDirector resigned
09 Jan 1995	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 DocumentDirector resigned
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)

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