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CAPSTEAD SYSTEMS LIMITED

Company number 02477763

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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)
26 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1992 88(2)R Ad 01/12/91--------- £ si 49998@1=49998 £ ic 50000/99998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/91--------- £ si 49998@1=49998 £ ic 50000/99998
23 Jan 1992 287 Registered office changed on 23/01/92 from: wall hill road dobcross oldham OL3 5RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/92 from: wall hill road dobcross oldham OL3 5RB
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1991 88(2)R Ad 01/12/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/91--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1991 CERTNM Company name changed technology 2000 LIMITED\certificate issued on 26/09/91
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Request DocumentCompany name changed technology 2000 LIMITED\certificate issued on 26/09/91
06 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jun 1991 363a Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
13 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Mar 1990 287 Registered office changed on 20/03/90 from: 84 temple chambers temple ave london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/90 from: 84 temple chambers temple ave london EC4Y 0HP
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990 NEWINC Incorporation