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CAPLE TAPS LTD.

Company number 02453918

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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)
03 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
09 Jan 1994 363s Return made up to 19/12/93; full list of members
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Request DocumentReturn made up to 19/12/93; full list of members
07 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1993 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
05 Jan 1993 363s Return made up to 19/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/92; no change of members
04 Mar 1992 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
29 Oct 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 88(2)R Ad 19/11/90--------- £ si 99998@1=99998 £ ic 100000/199998
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Request DocumentAd 19/11/90--------- £ si 99998@1=99998 £ ic 100000/199998
28 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1990 88(2) Ad 19/11/90--------- £ si 99998@1=99998 £ ic 2/100000
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 19/11/90--------- £ si 99998@1=99998 £ ic 2/100000
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Nov 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1990 123 £ nc 100/500000 23/10/90
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Request Document£ nc 100/500000 23/10/90
25 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 05/07/90 from: narrow quay house prince street bristol BS1 4AH
10 Apr 1990 CERTNM Company name changed quayshelfco 307 LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed quayshelfco 307 LIMITED\certificate issued on 11/04/90
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation