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JAMES CAPEL INVESTMENTS LIMITED

Company number 00974343

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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