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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)
10 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 288 Director resigned
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02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Oct 1989 MA Memorandum and Articles of Association
16 Oct 1989 CERTNM Company name changed carlingford investments LIMITED\certificate issued on 17/10/89
12 Sep 1989 363 Return made up to 01/09/89; full list of members
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29 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jul 1988 363 Return made up to 02/06/88; full list of members
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18 Mar 1987 AA Full accounts made up to 31 December 1986
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18 Mar 1987 363 Return made up to 12/03/87; full list of members
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24 Feb 1987 287 Registered office changed on 24/02/87 from: 99 bishopsgate london EC2P 2LA
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Request DocumentRegistered office changed on 24/02/87 from: 99 bishopsgate london EC2P 2LA
15 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
19 Jun 1986 363 Return made up to 28/04/86; full list of members
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Request DocumentReturn made up to 28/04/86; full list of members