Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPION HOLDINGS LIMITED

Company number 03123072

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 1999 AA Full accounts made up to 30 June 1997
07 Oct 1999 AA Full accounts made up to 30 June 1996
25 Nov 1998 363a Return made up to 07/11/98; full list of members
25 Nov 1998 288a New director appointed
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
06 Oct 1998 288b Secretary resigned
06 Oct 1998 288a New secretary appointed
02 Mar 1998 244 Delivery ext'd 3 mth 30/06/97
24 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1997 363s Return made up to 07/11/97; no change of members
19 Sep 1997 288a New director appointed
19 Sep 1997 288b Director resigned
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
17 Mar 1997 244 Delivery ext'd 3 mth 30/06/96
07 Jan 1997 288b Director resigned
13 Dec 1996 288a New secretary appointed
13 Dec 1996 363b Return made up to 07/11/96; full list of members
14 Nov 1995 88(2)R Ad 07/11/95--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1995 224 Accounting reference date notified as 30/06
13 Nov 1995 288 Secretary resigned