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CAPLIN SYSTEMS LIMITED

Company number 02823818

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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)
03 Nov 1998 AA Full accounts made up to 31 March 1998
19 Jun 1998 363s Return made up to 03/06/98; no change of members
09 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 March 1997
20 Jul 1997 363s Return made up to 03/06/97; no change of members
04 Dec 1996 AA Full accounts made up to 31 March 1996
30 Aug 1996 122 Conve 28/03/96
18 Jul 1996 88(2)R Ad 28/03/96--------- £ si 9999800@.01
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 28/03/96--------- £ si 9999800@.01
18 Jul 1996 123 £ nc 100/190100 28/03/96
18 Jul 1996 363s Return made up to 03/06/96; full list 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 DocumentReturn made up to 03/06/96; full list of members
09 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1996 AUDS Auditor's statement
09 Apr 1996 BS Balance Sheet
09 Apr 1996 AUDR Auditor's report
09 Apr 1996 43(3)e Declaration on reregistration from private to PLC
09 Apr 1996 43(3) Application for reregistration from private to PLC
09 Apr 1996 MAR Re-registration of Memorandum and Articles
03 Apr 1996 288 New director appointed
08 Feb 1996 AA Full accounts made up to 31 March 1995
19 Jul 1995 AA Full accounts made up to 30 June 1994
19 Jul 1995 363s Return made up to 03/06/95; full list of members
30 Mar 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
09 Jan 1995 CERTNM Company name changed addenda peripherals LIMITED\certificate issued on 10/01/95