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CAPEDIA LTD

Company number 02759665

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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 Mar 2000 AA Accounts made up to 31 July 1999
11 Jan 2000 363s Return made up to 28/10/99; full list of members
16 Feb 1999 AA Full accounts made up to 31 July 1998
28 Jan 1999 363s Return made up to 28/10/98; no change of members
28 Jan 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
18 Feb 1998 AA Full accounts made up to 31 July 1997
14 Jan 1998 363s Return made up to 28/10/97; full list of members
17 Feb 1997 AA Full accounts made up to 31 July 1996
28 Jan 1997 363s Return made up to 28/10/96; full list of members
30 Jan 1996 363s Return made up to 17/12/95; no change of members
30 Jan 1996 AA Full accounts made up to 31 July 1995
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
07 Feb 1995 363s Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members
16 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Jan 1994 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1993 123 Nc inc already adjusted 08/01/93
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Request DocumentNc inc already adjusted 08/01/93
04 Feb 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
01 Feb 1993 CERTNM Company name changed complete programming LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed complete programming LIMITED\certificate issued on 02/02/93
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 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 DocumentNew director appointed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed