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CAPLIN GROUP LIMITED

Company number 03202240

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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 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
27 Jun 1996 288 New director appointed
21 Jun 1996 288 Director resigned
21 Jun 1996 288 Secretary resigned;director resigned
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New secretary appointed;new director appointed
21 Jun 1996 287 Registered office changed on 21/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996 NEWINC Incorporation