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

CAPCON LIMITED

Company number 03798248

Follow this company File for 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)
14 Apr 2001 AA Full accounts made up to 30 September 2000
24 Jul 2000 363a Return made up to 30/06/00; full list of members
29 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 288b Director resigned
25 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 288a New director appointed
29 Oct 1999 395 Particulars of mortgage/charge
29 Oct 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
29 Oct 1999 88(2)R Ad 21/10/99--------- £ si 270000@.01=2700 £ ic 7300/10000
29 Oct 1999 88(2)R Ad 21/10/99--------- £ si 648300@.01=6483 £ ic 817/7300
29 Oct 1999 88(2)R Ad 21/10/99--------- £ si 81500@.01=815 £ ic 2/817
29 Oct 1999 123 Nc inc already adjusted 21/10/99
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
29 Oct 1999 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
29 Oct 1999 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
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed