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CAPWAY SYSTEMS U.K. LIMITED

Company number 02764106

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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)
02 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
14 Dec 2003	363s	Return made up to 12/11/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/11/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
24 May 2003	287	Registered office changed on 24/05/03 from: carlton house grammar school street bradford BD1 4NS	View PDF Registered office changed on 24/05/03 from: carlton house grammar school street bradford BD1 4NS - link opens in a new window - 1 page (1 page)
06 Jan 2003	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
03 Dec 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
20 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
18 Dec 1998	363s	Return made up to 12/11/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	363s	Return made up to 12/11/97; no change of members	View PDF Return made up to 12/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
24 Dec 1996	363s	Return made up to 12/11/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/11/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
21 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	363s	Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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