CAP THREE LIMITED

Company number 03421611

Date	Type	Description	View / Download
25 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 5@1=5 £ ic 100/105	(2 pages)
25 Aug 1999	363s	Return made up to 19/08/99; no change of members 363(287) ‐ Registered office changed on 25/08/99	(8 pages)
25 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
01 Sep 1998	363s	Return made up to 19/08/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/07/98	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/07/98 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
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/07/98 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
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/98 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
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/07/98 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
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1998	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	123	£ nc 1000/4000 19/02/98	(1 page)
04 Mar 1998	88(2)R	Ad 19/02/98--------- £ si 5@1=5 £ ic 47/52	(2 pages)
04 Mar 1998	88(2)R	Ad 19/02/98--------- £ si 45@1=45 £ ic 2/47	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 1997	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 Document
25 Sep 1997	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 Document
25 Sep 1997	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 Document
25 Sep 1997	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 Document

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