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CAPSTAN COMMUNICATIONS LIMITED

Company number 05347420

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 8800@.05=440 £ ic 1830/2270	View PDF Ad 25/07/07--------- £ si 8800@.05=440 £ ic 1830/2270 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
16 Feb 2007	363s	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
20 Feb 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
28 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 36584@.05=1829 £ ic 1/1830	View PDF Ad 20/06/05--------- £ si 36584@.05=1829 £ ic 1/1830 - link opens in a new window - 4 pages (4 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/06/05
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	122	S-div 20/06/05	View PDF S-div 20/06/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	123	Nc inc already adjusted 20/06/05	View PDF Nc inc already adjusted 20/06/05 - link opens in a new window - 1 page (1 page)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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CAPSTAN COMMUNICATIONS LIMITED

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