CAPLEY-MARKER SYSTEMS LIMITED

Company number 02588301

Date	Type	Description	View / Download
16 May 1995	88(3)	Particulars of contract relating to shares	(3 pages)
16 May 1995	88(2)R	Ad 31/03/95--------- £ si 35964@1=35964 £ ic 36/36000	(2 pages)
16 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 1995	123	£ nc 1000/36000 31/03/95	(1 page)
08 Mar 1995	363s	Return made up to 05/03/95; full list of members	(6 pages)
04 Jan 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
27 Sep 1994	288	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 Document
25 Apr 1994	363s	Return made up to 05/03/94; 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 Document
29 Sep 1993	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1993	363s	Return made up to 05/03/93; no change of members 363(288) ‐ 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 Document
12 Aug 1992	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1992	363s	Return made up to 05/03/92; full list of members 363(288) ‐ 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 Document
16 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1991	288	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 Document
08 May 1991	88(2)R	Ad 16/04/91--------- £ si 34@1=34 £ ic 2/36 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1991	NEWINC	Incorporation	(17 pages)