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CAPSTAN LIMITED

Company number 02778373

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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
24 May 1994 287 Registered office changed on 24/05/94 from: 24-31 greenwich market greenwich london SE10 9HZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: 24-31 greenwich market greenwich london SE10 9HZ
24 May 1994 88(2) Ad 18/03/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/94--------- £ si 9998@1=9998 £ ic 2/10000
24 May 1994 123 Nc inc already adjusted 18/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/03/94
24 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 363b Return made up to 08/01/94; full list of members
14 Feb 1993 88(2)R Ad 14/01/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/01/93--------- £ si 2@1=2 £ ic 2/4
14 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jan 1993 NEWINC Incorporation