Companies House does not verify the accuracy of the information filed

Advanced company search

CAPALTEC LIMITED

Company number NI625409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2015	AD01	Registered office address changed from C/O Neasa Quigley Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 2 April 2015	View PDF Registered office address changed from C/O Neasa Quigley Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division; the company shall procure the filing of all forms required 29/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division; the company shall procure the filing of all forms required 29/01/2015 - link opens in a new window - 28 pages (28 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 12.2222	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 12.2222 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	SH02	Sub-division of shares on 29 January 2015	View PDF Sub-division of shares on 29 January 2015 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AP01	Appointment of Paul Graham Larmor as a director on 19 February 2015	View PDF Appointment of Paul Graham Larmor as a director on 19 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?