CAPCON LIMITED

Company number 03798248

Date	Type	Description	View / Download
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Apr 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
24 Jul 2000	363a	Return made up to 30/06/00; full list of members	(13 pages)
29 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2000	288b	Director resigned	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
29 Oct 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	88(2)R	Ad 21/10/99--------- £ si 270000@.01=2700 £ ic 7300/10000	(2 pages)
29 Oct 1999	88(2)R	Ad 21/10/99--------- £ si 648300@.01=6483 £ ic 817/7300	(2 pages)
29 Oct 1999	88(2)R	Ad 21/10/99--------- £ si 81500@.01=815 £ ic 2/817	(3 pages)
29 Oct 1999	123	Nc inc already adjusted 21/10/99	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
01 Oct 1999	288a	New director appointed	(3 pages)
01 Oct 1999	288a	New director appointed	(3 pages)