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KAPITAL LIMITED

Company number 03498158

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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)
06 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA		View PDF - link opens in a new window - 8 pages (8 pages)
07 Feb 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 2005	287	Registered office changed on 27/01/05 from: suite al stanmore house 15-19 church road stanmore middlesex HA7 4AR	View PDF Registered office changed on 27/01/05 from: suite al stanmore house 15-19 church road stanmore middlesex HA7 4AR - link opens in a new window - 1 page (1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: city gate 17 victoria street st albans hertfordshire AL1 3JJ	View PDF Registered office changed on 02/07/04 from: city gate 17 victoria street st albans hertfordshire AL1 3JJ - link opens in a new window - 1 page (1 page)
06 May 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Apr 2004	AA		View PDF - link opens in a new window - 8 pages (8 pages)
08 Sep 2003	363s	Return made up to 23/01/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2002	AA		View PDF - link opens in a new window - 8 pages (8 pages)
08 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 8 pages (8 pages)
25 Apr 2002	363s	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 25/04/02	View PDF Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 - link opens in a new window - 8 pages (8 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: third floor trident house 42-48 victoria street st. Albans hertfordshire AL1 3HZ	View PDF Registered office changed on 16/04/02 from: third floor trident house 42-48 victoria street st. Albans hertfordshire AL1 3HZ - link opens in a new window - 1 page (1 page)
01 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Mar 2001	363s	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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