CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

Date	Type	Description	View / Download
26 Oct 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
09 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
15 Sep 1992	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
15 Sep 1992	363s	Return made up to 27/08/92; no change of members 363(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
06 Apr 1992	287	Registered office changed on 06/04/92 from: 7 old park lane london W1Y 3LJ 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
03 Apr 1992	CERTNM	Company name changed sifcorp services (uk) LIMITED\certificate issued on 06/04/92 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
03 Apr 1992	CERTNM	Company name changed\certificate issued on 03/04/92	(2 pages)
27 Feb 1992	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
27 Feb 1992	288	Director's particulars changed;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
24 Oct 1991	363b	Return made up to 27/08/91; no change 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
23 Oct 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
25 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
25 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 Sep 1990	AA	Full accounts made up to 31 December 1989	(10 pages)
10 Sep 1990	363	Return made up to 27/08/90; full list of members	(5 pages)
05 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
20 Sep 1989	AA	Full accounts made up to 31 December 1988	(11 pages)
31 Aug 1989	363	Return made up to 25/08/89; full list of members	(5 pages)
15 Aug 1989	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
28 Sep 1988	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
27 Sep 1988	PUC 2	Wd 20/09/88 ad 05/09/88--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
26 Sep 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 1988	123	£ nc 10000/100000 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