CAPTURE CONSTRUCTION LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2016-02-05 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)Special resolution
2007-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-20 · Share Related
(E)Amended document
2005-06-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-19 · Charges
(E)Certificate of Registration of Charge
2004-10-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)Amended document
2001-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-15 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-15 · Other
Certificate of Incorporation
1999-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)Special resolution | Other | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-20 | |
| (E)Amended document | Other | 2005-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)Amended document | Other | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-15 | |
| (E)Declaration of Compliance | Other | 1999-01-15 | |
| Certificate of Incorporation | Incorporation | 1999-01-15 |
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