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CAPILLARY TECHNOLOGIES EUROPE LIMITED

Company number 03297240

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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)
24 May 1998 MEM/ARTS Memorandum and Articles of Association
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1998 88(2)R Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000
24 May 1998 288b Director resigned
29 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New secretary appointed;new director appointed
23 Apr 1997 288b Secretary resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 287 Registered office changed on 23/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
02 Apr 1997 CERTNM Company name changed jamvis LIMITED\certificate issued on 03/04/97
01 Apr 1997 123 Nc inc already adjusted 21/03/97
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Dec 1996 NEWINC Incorporation