CAPITAL IMPORTS LIMITED

Company number 04080197

Date	Type	Description	View / Download
01 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Sep 2002	CERTNM	Company name changed quadrant housewares LIMITED\certificate issued on 20/09/02	(2 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: quadrant house old wolverton road, old wolverton, milton keynes buckinghamshire MK12 5QB	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
24 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
17 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 1@1=1 £ ic 29999/30000	(2 pages)
15 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 29998@1=29998 £ ic 1/29999	(2 pages)
15 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 2000	123	£ nc 100/30000 09/11/00	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)