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THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Company number 01712753

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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)
13 Mar 1989 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 DocumentNew director appointed
13 Mar 1989 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 DocumentNew director appointed
29 Sep 1988 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
29 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
15 Jun 1988 287 Registered office changed on 15/06/88 from: 3 birchin lane london EC3
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Request DocumentRegistered office changed on 15/06/88 from: 3 birchin lane london EC3
11 Feb 1988 MEM/ARTS Memorandum and Articles of Association
21 Jan 1988 PUC 2 Wd 18/12/87 ad 04/12/87--------- us$ si 14617000@1=14617000 us$ ic 0/14617000
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Request DocumentWd 18/12/87 ad 04/12/87--------- us$ si 14617000@1=14617000 us$ ic 0/14617000
21 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1987 AA Full accounts made up to 25 December 1986
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Request DocumentFull accounts made up to 25 December 1986
12 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
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
10 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Nov 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
10 Nov 1986 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
29 Oct 1986 363 Return made up to 18/11/85; full list of members
29 Oct 1986 363 Return made up to 09/10/86; 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 DocumentReturn made up to 09/10/86; full list of members
29 Oct 1986 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 DocumentNew director appointed