CAPITAL METERS HOLDINGS LIMITED

Company number 04800336

Date	Type	Description	View / Download
14 Dec 2003	287	Registered office changed on 14/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH	(1 page)
14 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
11 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 204994@1=204994 £ ic 5/204999	(2 pages)
11 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
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 pages)
11 Dec 2003	123	£ nc 1000/10000000 08/12/03	(1 page)
11 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 4@1=4 £ ic 1/5	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN	(1 page)
15 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
05 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 280 grays inn road london WC1X 8EB	(1 page)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	NEWINC	Incorporation	(17 pages)