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CAPLAN & CO LIMITED

Company number 05859342

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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share cap/re ag 27/03/07
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 287 Registered office changed on 11/04/07 from: 21 queen street leeds west yorkshire LS1 2TW
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned
11 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
02 Mar 2007 CERTNM Company name changed imco (262006) LIMITED\certificate issued on 02/03/07
27 Jun 2006 NEWINC Incorporation