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CAPEX INDUSTRIAL FINANCE LIMITED

Company number 04011740

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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)
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Apr 2006 288c Director's particulars changed
29 Nov 2005 88(2)R Ad 26/08/05--------- £ si 500@1=500 £ ic 9500/10000
14 Nov 2005 88(2)R Ad 26/08/05--------- £ si 200@1=200 £ ic 9300/9500
14 Nov 2005 88(2)R Ad 26/08/05--------- £ si 1500@1=1500 £ ic 7800/9300
14 Nov 2005 88(2)R Ad 26/08/05--------- £ si 100@1=100 £ ic 7700/7800
07 Sep 2005 88(2)R Ad 20/07/05--------- £ si 2700@1=2700 £ ic 5000/7700
28 Jun 2005 363s Return made up to 09/06/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
20 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
27 May 2005 288c Director's particulars changed
27 May 2005 288c Director's particulars changed
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
21 Oct 2004 288a New director appointed
15 Oct 2004 225 Accounting reference date extended from 30/06/05 to 31/08/05
14 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Oct 2004 288a New director appointed
12 Oct 2004 88(2)R Ad 24/09/04--------- £ si 2500@1=2500 £ ic 2500/5000
12 Oct 2004 MISC Minutes
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sh allotments offered 23/09/04
10 Sep 2004 88(2)R Ad 24/08/04--------- £ si 2488@1=2488 £ ic 12/2500
10 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2004 123 Nc inc already adjusted 23/08/04