CAPEX INDUSTRIAL FINANCE LIMITED

Company number 04011740

Date	Type	Description	View / Download
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2004	MISC	Minutes of meeting	(2 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	363s	Return made up to 09/06/04; full list of members	(6 pages)
01 Jul 2004	363(287)	Registered office changed on 01/07/04
09 Jun 2004	287	Registered office changed on 09/06/04 from: 59 wotton drive ashton in makerfield wigan lancashire WN4 8XR	(1 page)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
10 Jun 2003	363s	Return made up to 09/06/03; change of members	(6 pages)
10 Jun 2003	363(287)	Registered office changed on 10/06/03
04 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
25 Jun 2002	363s	Return made up to 09/06/02; full list of members	(6 pages)
28 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
20 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 10@1=10 £ ic 2/12	(2 pages)
15 Jun 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
15 Jun 2001	363(353)	Location of register of members address 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 Document
24 May 2001	287	Registered office changed on 24/05/01 from: 32 harborne road birmingham west midlands B15 3AQ	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2000	88(2)R	Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)