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CAPITAL & COUNTIES LIMITED

Company number 00280739

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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)
29 Jan 1991 88(2)R Ad 15/01/91--------- premium £ si 5000@.25=1250 £ ic 125916646/125917896
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 15/01/91--------- premium £ si 5000@.25=1250 £ ic 125916646/125917896
25 Jan 1991 88(2)R Ad 15/01/91--------- £ si 35000@.25=8750 £ ic 125907896/125916646
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 15/01/91--------- £ si 35000@.25=8750 £ ic 125907896/125916646
24 Dec 1990 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
24 Dec 1990 403a Declaration of satisfaction of mortgage/charge
29 Nov 1990 287 Registered office changed on 29/11/90 from: 40 broadway, london SW1H 0BU
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 29/11/90 from: 40 broadway, london SW1H 0BU
08 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Aug 1990 PUC3O Ad 06/05/88--------- £ si 15718536@.25
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 06/05/88--------- £ si 15718536@.25
28 Jun 1990 AA Full group accounts made up to 31 December 1989
28 Jun 1990 363 Return made up to 11/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/90; bulk list available separately
19 Jun 1990 88(2)R Ad 26/03/90--------- £ si 12000@.25
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 26/03/90--------- £ si 12000@.25
05 Jun 1990 122 Conve 30/05/90
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Request DocumentConve 30/05/90
22 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 May 1990 88(2)R Ad 30/04/90--------- £ si 10000@.25
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Request DocumentAd 30/04/90--------- £ si 10000@.25
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 PUC 2 Ad 20/03/87--------- £ si 42749@.25
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Request DocumentAd 20/03/87--------- £ si 42749@.25
05 Jan 1990 PUC 4 Credit/relief from duty claim
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Request DocumentCredit/relief from duty claim
19 Dec 1989 PUC 4 Credit/relief from duty claim
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCredit/relief from duty claim
19 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Dec 1989 PUC3O Ad 31/05/87--------- £ si 14901078@.25
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 31/05/87--------- £ si 14901078@.25
03 Oct 1989 395 Particulars of mortgage/charge
28 Sep 1989 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
22 Sep 1989 395 Particulars of mortgage/charge
20 Sep 1989 395 Particulars of mortgage/charge