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CAPELAND LIMITED

Company number 02994042

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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)
22 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 287 Registered office changed on 04/01/95 from: regent house 316 beulah hill london SE19 3HF
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Request DocumentRegistered office changed on 04/01/95 from: regent house 316 beulah hill london SE19 3HF
04 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation