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CAPRICORN GROUP LIMITED

Company number 02696570

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1994
14 Sep 1994 363s Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
21 Dec 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
04 Jun 1993 363b Return made up to 12/03/93; full list 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 12/03/93; full list of members
04 Jun 1993 363(287) Registered office changed on 04/06/93
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Request DocumentRegistered office changed on 04/06/93
17 May 1993 88(2)R Ad 16/12/92--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 16/12/92--------- £ si 1998@1=1998 £ ic 2/2000
11 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1992 123 £ nc 1000/100000 05/05/92
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Request Document£ nc 1000/100000 05/05/92
16 Jul 1992 287 Registered office changed on 16/07/92 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 16/07/92 from: the glassmill 1 battersea bridge road london SW11 3BG
16 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1992 CERTNM Company name changed withernlea LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed withernlea LIMITED\certificate issued on 11/05/92
12 Mar 1992 NEWINC Incorporation