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CAPTEUR SENSORS AND ANALYSERS LIMITED

Company number 02475628

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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)
17 Aug 2000 AUD Auditor's resignation
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Secretary resigned;director resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 287 Registered office changed on 17/08/00 from: 11 moorbrook park didcot oxfordshire OX11 7HP
17 Aug 2000 288a New secretary appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 288b Director resigned
02 Aug 2000 288a New director appointed
31 Jul 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 AA Full accounts made up to 31 August 1999
19 Apr 2000 363s Return made up to 28/02/00; full list of members
19 Apr 2000 363(288) Director's particulars changed
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's particulars changed
31 Mar 2000 288a New director appointed
15 Feb 2000 288b Director resigned
18 May 1999 88(2)R Ad 23/04/99--------- £ si 23016@.1=2301 £ ic 140454/142755
12 Apr 1999 363s Return made up to 28/02/99; full list of members
12 Apr 1999 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
12 Apr 1999 363(287) Registered office changed on 12/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/99