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CAPCON LIMITED

Company number 03798248

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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 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 DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 AA Full accounts made up to 30 September 2000
24 Jul 2000 363a Return made up to 30/06/00; full list of members
29 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 288b Director resigned
25 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 288a New director appointed
29 Oct 1999 395 Particulars of mortgage/charge
29 Oct 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
29 Oct 1999 88(2)R Ad 21/10/99--------- £ si 270000@.01=2700 £ ic 7300/10000
29 Oct 1999 88(2)R Ad 21/10/99--------- £ si 648300@.01=6483 £ ic 817/7300
29 Oct 1999 88(2)R Ad 21/10/99--------- £ si 81500@.01=815 £ ic 2/817
29 Oct 1999 123 Nc inc already adjusted 21/10/99
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 DocumentResolutions
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 DocumentResolutions
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.
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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.
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed