Advanced company searchLink opens in new window

CAPITAL TECHNOLOGY LIMITED

Company number 03983017

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2003 AA Full accounts made up to 31 March 2002
18 Aug 2002 287 Registered office changed on 18/08/02 from: 106 meadrow godalming surrey GU7 3HY
16 May 2002 363s Return made up to 28/04/02; full list of members
16 May 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 DocumentDirector's particulars changed
09 Apr 2002 288c Director's particulars changed
08 Apr 2002 363s Return made up to 28/04/01; full list of members
27 Mar 2002 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: ashcombe court woolsack way godalming surrey GU7 1LQ
29 Nov 2001 288b Secretary resigned
06 Nov 2001 AA Accounts made up to 31 March 2001
20 Sep 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
24 Jul 2001 MA Memorandum and Articles of Association
24 Jul 2001 123 Nc inc already adjusted 18/08/00
24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 288a New secretary appointed;new director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Secretary resigned
16 Jul 2001 CERTNM Company name changed ebonplan LIMITED\certificate issued on 16/07/01
25 May 2000 287 Registered office changed on 25/05/00 from: 6-8 underwood street london N1 7JQ
28 Apr 2000 NEWINC Incorporation