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CAPLUGS LIMITED

Company number 02488919

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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)
14 May 1999	363s	Return made up to 04/04/99; no change of members	View PDF Return made up to 04/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Dec 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 11 pages (11 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: c/o dayco europe LTD. Belfont industrial estate hucklow hill halesowen west midlands B62 8DR	View PDF Registered office changed on 17/07/98 from: c/o dayco europe LTD. Belfont industrial estate hucklow hill halesowen west midlands B62 8DR - link opens in a new window - 1 page (1 page)
08 May 1998	363s	Return made up to 04/04/98; full list of members 363(287) ‐ Registered office changed on 08/05/98	View PDF Return made up to 04/04/98; full list of members 363(287) ‐ Registered office changed on 08/05/98 - link opens in a new window - 6 pages (6 pages)
06 Jan 1998	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 10 pages (10 pages)
14 Apr 1997	363s	Return made up to 04/04/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/04/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
20 Feb 1997	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 12 pages (12 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 42 - 46 frederick place brighton east sussex BN1 1AT	View PDF Registered office changed on 16/01/97 from: 42 - 46 frederick place brighton east sussex BN1 1AT - link opens in a new window - 1 page (1 page)
10 Jun 1996	363s	Return made up to 04/04/96; full list of members	View PDF Return made up to 04/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 1995	AA	Accounts for a dormant company made up to 28 February 1995 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 28 February 1995
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
26 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 31/08/95--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	123	£ nc 100/20000 31/08/95	View PDF £ nc 100/20000 31/08/95 - link opens in a new window - 1 page (1 page)
18 Apr 1995	363s	Return made up to 04/04/95; no change of members	View PDF Return made up to 04/04/95; no change of members - link opens in a new window - 4 pages (4 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 - 36 pages (36 pages)
15 Dec 1994	AA	Accounts for a dormant company made up to 28 February 1994 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 28 February 1994
11 Apr 1994	363s	Return made up to 04/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/04/94; full list of members
28 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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