CAPTOR LIMITED

Company number 03478928

Date	Type	Description	View / Download
22 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
11 Jan 2004	363s	Return made up to 10/12/03; full list of members	(6 pages)
03 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Sep 2003	288c	Director's particulars changed	(1 page)
16 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
16 Jul 2003	123	Nc inc already adjusted 30/06/03	(1 page)
16 Jul 2003	MA	Memorandum and Articles of Association	(7 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	363s	Return made up to 10/12/02; full list of members	(6 pages)
13 Dec 2002	363(288)	Director's particulars 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
09 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
24 Dec 2001	363s	Return made up to 10/12/01; full list of members	(6 pages)
06 Dec 2001	325	Location of register of directors' interests	(1 page)
06 Dec 2001	353	Location of register of members	(1 page)
28 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
13 Dec 2000	363s	Return made up to 10/12/00; full list of members	(7 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Mar 2000	363s	Return made up to 10/12/99; full list of members	(7 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: 21A crawley mill witney oxfordshire OX8 5JT	(1 page)
28 Jan 2000	CERTNM	Company name changed more time systems LIMITED\certificate issued on 31/01/00	(2 pages)
27 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)