CAPA-CON COMPONENTS LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-21 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)Ordinary resolution
1999-03-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Ordinary resolution
1998-03-16 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)Ordinary resolution
1997-03-04 · Other
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)Annual return
1996-03-13 · Annual Return
(E)Ordinary resolution
1996-03-13 · Other
(E)Ordinary resolution
1995-02-22 · Other
(E)Annual return
1995-02-18 · Annual Return
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Ordinary resolution
1993-09-30 · Other
(E)Annual return
1993-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-09-30 · Annual Return
(E)Ordinary resolution
1992-09-30 · Other
(E)Special resolution
1992-09-25 · Other
(E)Special resolution
1992-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Ordinary resolution
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Memorandum & Articles of Association
1990-02-02 · Memorandum & Articles
(E)Statutory Declaration
1990-02-02 · Other
Certificate of Incorporation
1990-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)Ordinary resolution | Other | 1999-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Ordinary resolution | Other | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Ordinary resolution | Other | 1997-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Ordinary resolution | Other | 1996-03-13 | |
| (E)Ordinary resolution | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Ordinary resolution | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-02 | |
| (E)Statutory Declaration | Other | 1990-02-02 | |
| Certificate of Incorporation | Incorporation | 1990-02-02 |
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