CAPPER ENGINEERING SERVICES

Company number 01794610

Date	Type	Description	View / Download
09 May 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
18 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX	(1 page)
22 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 Feb 2000	288b	Director resigned	(1 page)
26 Jan 2000	363a	Return made up to 31/12/99; change of members	(7 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 Jan 1999	363a	Return made up to 31/12/98; full list of members	(13 pages)
31 Dec 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
31 Dec 1998	122	Nc dec already adjusted 22/12/98	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Dec 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)
14 Dec 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
14 Dec 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Dec 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Dec 1998	123	£ nc 8000000/8000001 07/12/98	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288c	Director's particulars changed	(1 page)
26 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)