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CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Company number SC224032

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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 Aug 2004 288c Secretary's particulars changed
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Oct 2003 363s Return made up to 09/10/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 31 December 2002
31 Dec 2002 88(2)R Ad 19/12/02--------- £ si 4999@1=4999 £ ic 100/5099
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 363s Return made up to 09/10/02; full list of members
02 May 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
05 Dec 2001 410(Scot) Partic of mort/charge *
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed
09 Oct 2001 NEWINC Incorporation