- Company Overview for CAPCO LIMITED (02624912)
- Filing history for CAPCO LIMITED (02624912)
- People for CAPCO LIMITED (02624912)
- More for CAPCO LIMITED (02624912)
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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28 Jun 1994 | CERTNM |
Company name changed quattro vidcom (uk) LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed quattro vidcom (uk) LIMITED\certificate issued on 29/06/94 |
17 Jun 1994 | 363s |
Return made up to 28/06/94; change of members
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Request DocumentReturn made up to 28/06/94; change of members |
28 Feb 1994 | AA |
Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993 |
07 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Aug 1993 | 363s |
Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members |
18 May 1993 | AA |
Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992 |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1992 | 363a |
Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members |
30 Apr 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
14 Apr 1992 | CERTNM |
Company name changed yearndraw LIMITED\certificate issued on 15/04/92
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Request DocumentCompany name changed yearndraw LIMITED\certificate issued on 15/04/92 |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: 3/5 crown street darlington co. Durham DL1 1LU
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Request DocumentRegistered office changed on 14/04/92 from: 3/5 crown street darlington co. Durham DL1 1LU |
14 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
30 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Sep 1991 | 287 |
Registered office changed on 30/09/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 30/09/91 from: 2,baches street london N1 6UB |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |