CAPVEST LIMITED filing history - Find and update company information

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CAPVEST LIMITED

Company number 03779692

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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)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re app aud & adopt acc 13/07/04	View PDF Resolutions RES13 ‐ Re app aud & adopt acc 13/07/04 - link opens in a new window - 1 page (1 page)
14 Jul 2004	122	Us$ ic 2520150/1784550 08/06/04 us$ sr 735600@1=735600	View PDF Us$ ic 2520150/1784550 08/06/04 us$ sr 735600@1=735600 - link opens in a new window - 1 page (1 page)
07 Jul 2004	363s	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Feb 2004	122	Us$ ic 3400000/2520150 18/12/03 us$ sr 879850@1=879850	View PDF Us$ ic 3400000/2520150 18/12/03 us$ sr 879850@1=879850 - link opens in a new window - 1 page (1 page)
20 Sep 2003	363s	Return made up to 28/05/03; full list of members; amend	View PDF Return made up to 28/05/03; full list of members; amend - link opens in a new window - 8 pages (8 pages)
23 Jul 2003	363s	Return made up to 28/05/03; no change of members	View PDF Return made up to 28/05/03; no change of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
28 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
04 Feb 2002	88(2)R	Ad 25/01/02--------- us$ si 250000@1=250000 us$ ic 2540000/2790000	View PDF Ad 25/01/02--------- us$ si 250000@1=250000 us$ ic 2540000/2790000 - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	363s	Return made up to 28/05/01; full list of members	View PDF Return made up to 28/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
03 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: berkeley square house berkeley square london W1X 6EA	View PDF Registered office changed on 26/10/00 from: berkeley square house berkeley square london W1X 6EA - link opens in a new window - 1 page (1 page)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
14 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2000	88(2)R	Ad 09/06/00--------- us$ si 2500000@1=2500000 us$ ic 400000/2900000	View PDF Ad 09/06/00--------- us$ si 2500000@1=2500000 us$ ic 400000/2900000 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	123	Nc inc already adjusted 09/06/00	View PDF Nc inc already adjusted 09/06/00 - link opens in a new window - 1 page (1 page)
15 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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