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CAPCON LIMITED

Company number 03798248

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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)
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 363a Return made up to 30/06/04; full list of members
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Full accounts made up to 30 September 2003
08 Jan 2004 AUD Auditor's resignation
10 Dec 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
09 Aug 2003 AA Full accounts made up to 30 September 2002
04 Aug 2003 363s Return made up to 30/06/03; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: 80 fleet street, london, EC4Y 1NA
01 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New director appointed
28 Aug 2002 363a Return made up to 30/06/02; full list of members
14 Jun 2002 288b Director resigned
26 Feb 2002 AA Full accounts made up to 30 September 2001
06 Feb 2002 288b Director resigned
07 Dec 2001 288a New director appointed
08 Aug 2001 363a Return made up to 30/06/01; full list of members
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 122 Conve 01/06/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association