CAPSTAN LIMITED

Company number 02778373

Date	Type	Description	View / Download
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	363s	Return made up to 08/01/99; no change of members	(4 pages)
17 Mar 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1998	288a	New director appointed	(2 pages)
31 Mar 1998	88(2)R	Ad 19/02/98--------- us$ si 1000000@.01=10000 us$ ic 0/10000	(2 pages)
31 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
18 Mar 1998	363s	Return made up to 08/01/98; no change of members	(4 pages)
18 Mar 1998	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 Document
12 Mar 1998	123	Nc inc already adjusted 19/02/98	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
17 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
22 Jan 1997	363s	Return made up to 08/01/97; full list of members	(6 pages)
20 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
18 Jan 1996	CERTNM	Company name changed capstan associates LIMITED\certificate issued on 19/01/96	(2 pages)
16 Jan 1996	363s	Return made up to 08/01/96; no change of members	(4 pages)
16 Jan 1996	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 Document
28 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	(5 pages)
15 Jan 1995	363s	Return made up to 08/01/95; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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