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CAPCO LIMITED

Company number 02624912

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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)
27 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jul 2000 363s Return made up to 28/06/00; full list of members
24 May 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Aug 1999 363a Return made up to 28/06/99; no change of members
20 Jul 1999 CERTNM Company name changed protec plastic products LIMITED\certificate issued on 21/07/99
25 Aug 1998 287 Registered office changed on 25/08/98 from: 57,aiden court jarrow tyne & wear NE32 3EF
22 Jul 1998 363s Return made up to 28/06/98; 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 28/06/98; no change of members
11 May 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Aug 1997 363a Return made up to 28/06/97; full list of members
04 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Jul 1996 353 Location of register of members
12 Jul 1996 288 Secretary's particulars changed;director's particulars changed
12 Jul 1996 363a Return made up to 28/06/96; no change of members
12 Jul 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
23 May 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Jul 1995 363x Return made up to 28/06/95; full list of members
30 Jun 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Jun 1995 AA Accounts for a dormant company made up to 30 April 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 30 April 1995
07 Nov 1994 AA Accounts for a dormant company made up to 30 April 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 30 April 1994
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1994 287 Registered office changed on 15/08/94 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
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Request DocumentRegistered office changed on 15/08/94 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
15 Aug 1994 288 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 DocumentDirector resigned;new director appointed
15 Aug 1994 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed