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CAPDINE LIMITED

Company number 02826945

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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)
17 Apr 1999 AA Full accounts made up to 30 June 1998
03 Aug 1998 288b Director resigned
29 Jun 1998 363s Return made up to 15/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
06 May 1998 AA Full accounts made up to 30 June 1997
02 Oct 1997 363s Return made up to 15/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Aug 1997 288a New director appointed
17 Apr 1997 AA Full accounts made up to 30 June 1996
16 Jul 1996 363s Return made up to 15/06/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995
23 Nov 1995 287 Registered office changed on 23/11/95 from: broom house highfield road levenshulme manchester M19 3WD
21 Jul 1995 363s Return made up to 15/06/95; no change of members
11 Apr 1995 AA Full accounts made up to 30 June 1994
19 Jul 1994 363s Return made up to 15/06/94; 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 15/06/94; full list of members
07 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 28/03/94 from: 152 city road london EC1V 2NX
28 Mar 1994 88(2)R Ad 21/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/02/94--------- £ si 98@1=98 £ ic 2/100
22 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1993 NEWINC Incorporation