- Company Overview for CAPLUGS LIMITED (02488919)
- Filing history for CAPLUGS LIMITED (02488919)
- People for CAPLUGS LIMITED (02488919)
- Charges for CAPLUGS LIMITED (02488919)
- More for CAPLUGS LIMITED (02488919)
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) |
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05 Jan 1994 | AA |
Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993 |
17 Jun 1993 | 287 |
Registered office changed on 17/06/93 from: c/o mark 1V PLC the hyde brighton BN2 4JU
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Request DocumentRegistered office changed on 17/06/93 from: c/o mark 1V PLC the hyde brighton BN2 4JU |
05 Apr 1993 | 363s |
Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members |
23 Apr 1992 | AA |
Accounts for a dormant company made up to 29 February 1992
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|
Request DocumentAccounts for a dormant company made up to 29 February 1992 |
23 Apr 1992 | AA |
Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991 |
23 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1992 | 363b |
Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members |
18 Feb 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
16 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 Feb 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
16 Feb 1992 | 363a |
Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members |
14 Jan 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
07 Aug 1991 | 287 |
Registered office changed on 07/08/91 from: c/o gulton LTD the hyde brighton BN2 4JU
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Request DocumentRegistered office changed on 07/08/91 from: c/o gulton LTD the hyde brighton BN2 4JU |
11 Jan 1991 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
11 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 May 1990 | 287 |
Registered office changed on 09/05/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 09/05/90 from: 50 lincoln's inn fields london WC2A 3PF |
27 Apr 1990 | CERTNM |
Company name changed dadlaw 176 LIMITED\certificate issued on 30/04/90
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Request DocumentCompany name changed dadlaw 176 LIMITED\certificate issued on 30/04/90 |
04 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |