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CAPCO INVESTMENTS LIMITED

Company number 05489339

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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)
25 Apr 2008 123 Nc inc already adjusted 31/03/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
25 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jul 2007 363a Return made up to 23/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/07/06
24 Aug 2006 287 Registered office changed on 24/08/06 from: paragon house, granville road maidstone kent ME14 2BJ
04 Aug 2006 288c Director's particulars changed
26 Jul 2006 363s Return made up to 23/06/06; full list of members
09 Aug 2005 88(2)R Ad 24/06/05--------- £ si 149@1=149 £ ic 1/150
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
23 Jun 2005 NEWINC Incorporation