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CAPARO AUTOMOTIVE LIMITED

Company number 02412684

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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)
05 Jun 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
11 Mar 1992 AA Full group accounts made up to 31 December 1990
01 Jul 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
02 Oct 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
11 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1989 88(2)R Ad 05/12/89--------- premium £ si 35000@1=35000 £ ic 50000/85000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/89--------- premium £ si 35000@1=35000 £ ic 50000/85000
11 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1989 88(2)R Wd 22/09/89 ad 12/09/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 22/09/89 ad 12/09/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1989 287 Registered office changed on 21/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/09/89 from: 2 baches street london N1 6UB
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Sep 1989 117 Application to commence business
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Request DocumentApplication to commence business
14 Sep 1989 CERTNM Company name changed launchsure public LIMITED compan y\certificate issued on 14/09/89
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Request DocumentCompany name changed launchsure public LIMITED compan y\certificate issued on 14/09/89
10 Aug 1989 MISC Certificate of incorporation
10 Aug 1989 NEWINC Incorporation