Advanced company searchLink opens in new window

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Company number 02201053

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 1989 88(2)R Wd 30/06/89 ad 07/06/89--------- £ si 6000000@1=6000000 £ ic 250000/6250000
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1989 123 £ nc 250000/6250000
14 Dec 1988 288 Secretary resigned;new secretary appointed
19 May 1988 PUC 2 Wd 20/04/88 ad 21/04/88--------- £ si 200000@1=200000 £ ic 50000/250000
19 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1988 123 £ nc 50000/250000
12 Apr 1988 PUC 5 Wd 14/03/88 pd 09/02/88--------- £ si 2@1
23 Mar 1988 PUC 2 Wd 26/02/88 ad 12/02/88--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 1988 123 Nc inc already adjusted
21 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1988 CERTNM Company name changed J. rothschild development capita l (management) LIMITED\certificate issued on 17/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed J. rothschild development capita l (management) LIMITED\certificate issued on 17/03/88
16 Mar 1988 CERTNM Company name changed\certificate issued on 16/03/88
25 Feb 1988 288 New director appointed
23 Feb 1988 288 Director resigned;new director appointed
11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988 287 Registered office changed on 11/02/88 from: 15 st jamess place london
11 Feb 1988 287 Registered office changed on 11/02/88 from: 2 baches street london N1 6UB
03 Feb 1988 CERTNM Company name changed mostpride LIMITED\certificate issued on 04/02/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mostpride LIMITED\certificate issued on 04/02/88
03 Feb 1988 CERTNM Company name changed\certificate issued on 03/02/88
01 Dec 1987 NEWINC Incorporation