CAPACITOR HOLDINGS (U.K.) LTD

Company number 03324667

Date	Type	Description	View / Download
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 May 2002	363s	Return made up to 26/02/02; full list of members; amend	(6 pages)
19 Feb 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
20 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 500000@1=500000 £ ic 2500000/3000000	(3 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 2500000/3000000 10/12/01	(1 page)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Feb 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
01 Feb 2001	AA	Full group accounts made up to 31 December 1999	(20 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 May 2000	AA	Full group accounts made up to 31 December 1998	(21 pages)
26 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
21 Apr 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 8 baker street london W1M 1DA	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	MA	Memorandum and Articles of Association	(11 pages)
09 May 1999	288b	Secretary resigned	(1 page)
06 May 1999	CERTNM	Company name changed tapetrial LIMITED\certificate issued on 07/05/99	(3 pages)
22 Mar 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)

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