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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)
05 Jan 1994 AA Accounts for a dormant company made up to 28 February 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 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
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 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
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 04/04/93; no change of members
23 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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 29 February 1992
23 Apr 1992 AA Accounts for a dormant company made up to 28 February 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 28 February 1991
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Apr 1992 363b Return made up to 04/04/92; no change 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 04/04/92; no change of members
18 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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