- Company Overview for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- Filing history for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- People for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- More for JAMES CAPEL INVESTMENTS LIMITED (00974343)
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) |
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07 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
15 Nov 1993 | 363s |
Return made up to 02/11/93; full list of members
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|
Request DocumentReturn made up to 02/11/93; full list of members |
08 Sep 1993 | 88(2)R |
Ad 02/09/93--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 02/09/93--------- £ si 99900@1=99900 £ ic 100/100000 |
15 Jun 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1993 | RESOLUTIONS |
Resolutions
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11 Jun 1993 | 123 |
£ nc 10000/100000 26/05/93
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Request Document£ nc 10000/100000 26/05/93 |
11 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: thames exchange building 10 queen street place london EC4R 1BL
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Request DocumentRegistered office changed on 26/01/93 from: thames exchange building 10 queen street place london EC4R 1BL |
10 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1992 | 363s |
Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members |
10 Nov 1992 | 363(287) |
Registered office changed on 10/11/92
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Request DocumentRegistered office changed on 10/11/92 |
10 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Nov 1991 | 363b |
Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members |
24 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Nov 1990 | 363 |
Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members |
18 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |