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CAPITALCORP INVESTMENTS (UK)

Company number 01871185

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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)
08 Nov 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 1993 287 Registered office changed on 13/12/93 from: 31 harley street london W1N 1DA
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Request DocumentRegistered office changed on 13/12/93 from: 31 harley street london W1N 1DA
05 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
18 Jun 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
26 Feb 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Jan 1989 363 Return made up to 12/01/89; full list of members
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1988 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
10 Dec 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/03/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/87
07 Dec 1987 122 Issued capital not yet recorded £ sr 1925000@1=1925000
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1987 MEM/ARTS Memorandum and Articles of Association
07 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
27 Mar 1987 287 Registered office changed on 27/03/87 from: 31 harley street london W1N 1DA
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Request DocumentRegistered office changed on 27/03/87 from: 31 harley street london W1N 1DA
19 Feb 1987 363 Return made up to 01/08/86; full list of members
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Request DocumentReturn made up to 01/08/86; full list of members