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CAPOL (U.K.) LIMITED

Company number 02819458

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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)
12 Dec 1994 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
05 Jun 1994 363s Return made up to 19/05/94; full list of members
  • 363(287) ‐ Registered office changed on 05/06/94
  • 363(288) ‐ Secretary resigned
26 Oct 1993 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
19 Aug 1993 88(2)R Ad 29/07/93--------- £ si 9998@1=9998 £ ic 2/10000
19 Aug 1993 288 New secretary 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 secretary appointed
04 Aug 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
04 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1993 123 £ nc 1000/10000 29/07/93
04 Aug 1993 287 Registered office changed on 04/08/93 from: pearl assurance house derby square liverpool L2 9XL
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 04/08/93 from: pearl assurance house derby square liverpool L2 9XL
19 May 1993 NEWINC Incorporation