- Company Overview for CAPVOND COMPOSITES LIMITED (SC119688)
- Filing history for CAPVOND COMPOSITES LIMITED (SC119688)
- People for CAPVOND COMPOSITES LIMITED (SC119688)
- Charges for CAPVOND COMPOSITES LIMITED (SC119688)
- More for CAPVOND COMPOSITES LIMITED (SC119688)
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) |
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12 Apr 1994 | AA |
Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993 |
11 Jun 1993 | AA |
Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992 |
01 Apr 1993 | 363s |
Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members |
01 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Aug 1992 | AA |
Accounts made up to 31 October 1991
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|
Request DocumentAccounts made up to 31 October 1991 |
03 Apr 1992 | 363a |
Return made up to 31/03/92; full list of members
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|
Request DocumentReturn made up to 31/03/92; full list of members |
04 Dec 1991 | 363 |
Return made up to 23/08/91; full list of members
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|
Request DocumentReturn made up to 23/08/91; full list of members |
20 Sep 1991 | AA |
Accounts made up to 31 October 1990
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|
Request DocumentAccounts made up to 31 October 1990 |
11 Sep 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
15 Aug 1991 | 88(2) |
Ad 24/07/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 24/07/91--------- £ si 9998@1=9998 £ ic 2/10000 |
11 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
25 Oct 1990 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
06 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
30 Jan 1990 | 410(Scot) |
Partic of mort/charge 1133
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Request DocumentPartic of mort/charge 1133 |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1989 | 287 |
Registered office changed on 06/10/89 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 06/10/89 from: 27 castle street edinburgh EH2 3DN |
06 Oct 1989 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
06 Oct 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
02 Oct 1989 | CERTNM |
Company name changed capvond LIMITED\certificate issued on 03/10/89
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Request DocumentCompany name changed capvond LIMITED\certificate issued on 03/10/89 |
27 Sep 1989 | MISC |
123 inc cap to £100,000
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Request Document123 inc cap to £100,000 |
27 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |