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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)
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
19 Sep 1994 288 Director resigned
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09 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 363s Return made up to 01/04/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/04/94; no change of members
21 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
22 Apr 1993 363s Return made up to 01/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/04/93; full list of members
05 Aug 1992 MEM/ARTS Memorandum and Articles of Association
05 Aug 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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16 Jun 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
16 Apr 1992 363s Return made up to 01/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/04/92
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Request DocumentReturn made up to 01/04/92; full list of members
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
19 Apr 1991 363a Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
25 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
29 Oct 1990 88(2)O Ad 31/07/90--------- £ si 99998@1
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Request DocumentAd 31/07/90--------- £ si 99998@1
16 Oct 1990 88(2)P Ad 31/07/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/07/90--------- £ si 99998@1=99998 £ ic 2/100000
10 Aug 1990 123 Nc inc already adjusted 31/07/90
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Request DocumentNc inc already adjusted 31/07/90