CAPOL (U.K.) LIMITED

Company number 02819458

Date	Type	Description	View / Download
16 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	288a	New secretary appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Director resigned	(1 page)
04 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
16 May 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
29 Dec 2000	MISC	391 removal of auditor	(1 page)
02 Oct 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
16 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/00	(6 pages)
22 Jun 1999	363s	Return made up to 19/05/99; no change of members	(4 pages)
13 Mar 1999	AUD	Auditor's resignation	(1 page)
21 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
31 May 1998	363s	Return made up to 19/05/98; no change of members	(4 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
25 May 1997	363s	Return made up to 19/05/97; full list of members	(6 pages)
04 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Dec 1996	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
18 Jun 1996	363s	Return made up to 19/05/96; no change of members	(4 pages)
13 Dec 1995	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
14 Jun 1995	363s	Return made up to 19/05/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next