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CAPS SOLUTIONS LIMITED

Company number 03760128

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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)
04 Aug 1999 288a New director appointed
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1999 123 £ nc 1000/10000 08/06/99
16 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
14 May 1999 288b Secretary resigned;director resigned
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed;new director appointed
30 Apr 1999 CERTNM Company name changed mablaw 373 LIMITED\certificate issued on 30/04/99
27 Apr 1999 NEWINC Incorporation