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CAPPER ENGINEERING SERVICES

Company number 01794610

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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)
27 Dec 1996 OC138 Reduction of iss capital and minute (oc) £ ic 8000000/ 4368695
27 Dec 1996 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
30 Oct 1996 288b Director resigned
09 Sep 1996 AA Full accounts made up to 31 December 1995
30 Aug 1996 88(2)R Ad 25/07/96--------- £ si 35000000@.1=3500000 £ ic 4500000/8000000
30 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1996 123 £ nc 4500000/8000000 25/07/96
07 Jun 1996 288 Director's particulars changed
19 Jan 1996 363x Return made up to 31/12/95; full list of members
21 Nov 1995 288 Secretary's particulars changed
31 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 287 Registered office changed on 04/10/95 from: capper house ditton road widnes cheshire WA8 0PG
29 Sep 1995 CERTNM Company name changed capper pipe services LIMITED\certificate issued on 01/10/95
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
24 May 1995 288 New director appointed
07 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
26 Jan 1994 88(2)R Ad 22/12/93--------- £ si 40000000@.1=4000000 £ ic 500000/4500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/93--------- £ si 40000000@.1=4000000 £ ic 500000/4500000
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1994 123 £ nc 1000000/4500000 22/12/93
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£ nc 1000000/4500000 22/12/93