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CAPTEUR SENSORS AND ANALYSERS LIMITED

Company number 02475628

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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)
19 May 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
19 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1993 88(2)R Ad 13/01/93--------- £ si 2232@.1=223 £ ic 34005/34228
23 Dec 1992 225(1) Accounting reference date extended from 31/05 to 31/08
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Request DocumentAccounting reference date extended from 31/05 to 31/08
23 Dec 1992 287 Registered office changed on 23/12/92 from: 110 windmill road sunbury middlesex TW16 7HD
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Request DocumentRegistered office changed on 23/12/92 from: 110 windmill road sunbury middlesex TW16 7HD
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1992 MA Memorandum and Articles of Association
19 Aug 1992 88(2)R Ad 13/07/92--------- premium £ si 339054@.1=33905 £ ic 100/34005
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1992 123 £ nc 20000/1000000 13/07/92
17 Aug 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
05 Aug 1992 MA Memorandum and Articles of Association
03 Aug 1992 122 Div 13/07/92
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution