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CAPITAL METERS LIMITED

Company number 04800317

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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 May 2004 288b Director resigned
27 May 2004 288b Director resigned
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned
13 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 88(2)R Ad 08/12/03--------- £ si 49999@1=49999 £ ic 1/50000
11 Dec 2003 123 Nc inc already adjusted 08/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
11 Dec 2003 287 Registered office changed on 11/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH
11 Dec 2003 288a New director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New secretary appointed;new director appointed
15 Oct 2003 287 Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned;director resigned
05 Oct 2003 288b Secretary resigned;director resigned
05 Oct 2003 288a New secretary appointed;new director appointed
23 Jun 2003 288a New director appointed