CAPESTAR LIMITED

Company number SC265122

Date	Type	Description	View / Download
19 Apr 2007	123	Nc inc already adjusted 11/03/07	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
19 Sep 2006	363s	Return made up to 18/03/06; full list of members	(6 pages)
19 Sep 2006	363(288)	Secretary's particulars changed
18 Apr 2006	287	Registered office changed on 18/04/06 from: unit 80 44/46 morningside road edinburgh midlothian EH10 4BF	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: suite 1 beaverhall house 27 beaverhall road edinburgh midlothian EH7 4JE	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
30 Mar 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	288b	Secretary resigned	(1 page)
01 Apr 2005	363s	Return made up to 18/03/05; full list of members	(2 pages)
01 Apr 2005	363(287)	Registered office changed on 01/04/05
01 Apr 2005	363(190)	Location of debenture register address changed
01 Apr 2005	363(353)	Location of register of members address changed
09 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	MA	Memorandum and Articles of Association	(11 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
18 Mar 2004	NEWINC	Incorporation	(16 pages)

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