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R.S. CAPP LIMITED

Company number 03002612

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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)
25 May 2000 AA Full accounts made up to 31 August 1999
04 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 Jan 2000 363s Return made up to 16/12/99; full list of members
03 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
29 Mar 1999 AA Full accounts made up to 31 August 1998
18 Jan 1999 363s Return made up to 16/12/98; full list of members
  • 363(287) ‐ Registered office changed on 18/01/99
06 Mar 1998 AA Accounts for a small company made up to 31 August 1997
16 Jan 1998 363s Return made up to 16/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1997 288b Director resigned
16 Sep 1997 288a 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
20 Jan 1997 AA Accounts for a small company made up to 31 August 1996
14 Jan 1997 363s Return made up to 16/12/96; no change of members
25 Mar 1996 AA Accounts for a small company made up to 31 August 1995
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1996 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 DocumentResolutions
16 Jan 1996 363s Return made up to 16/12/95; full list of members
14 Nov 1995 395 Particulars of mortgage/charge
15 Aug 1995 224 Accounting reference date notified as 31/08
04 May 1995 288 Director resigned
09 Jan 1995 288 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 DocumentNew secretary appointed;new director appointed
09 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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
21 Dec 1994 88(2)R Ad 16/12/94--------- £ si 1@1=1 £ ic 1/2