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CAPALEX HOLDINGS LIMITED

Company number 05104027

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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)
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
20 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 287 Registered office changed on 20/05/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
16 Apr 2004 NEWINC Incorporation