CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
15 Apr 1994	288	Director resigned;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 Document
15 Apr 1994	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 Document
23 Feb 1994	363x	Return made up to 01/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	395	Particulars of mortgage/charge	(4 pages)
28 Jul 1993	AA	Full group accounts made up to 31 December 1992	(23 pages)
18 Feb 1993	363x	Return made up to 01/02/93; full list of members	(16 pages)
14 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1992	288	Director resigned;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 Document
15 Jul 1992	AA	Full group accounts made up to 31 December 1991	(23 pages)
05 Jun 1992	88(2)R	Ad 01/06/92--------- £ si 15000000@1=15000000 £ ic 41400000/56400000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	123	£ nc 50000000/70000000 01/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1992	363x	Return made up to 01/02/92; full list of members	(15 pages)
05 Jul 1991	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 Document
05 Jul 1991	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 Document
19 Jun 1991	AA	Full group accounts made up to 31 December 1990	(21 pages)
01 Jun 1991	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 Document
10 May 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	363x	Return made up to 01/02/91; full list of members	(3 pages)
11 Oct 1990	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 Document
30 May 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
17 May 1990	363	Return made up to 18/04/90; full list of members	(11 pages)
20 Feb 1990	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 Document
17 Nov 1989	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document