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CAPITA LONDON MARKET SERVICES LIMITED

Company number 02646739

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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)
23 Sep 1993 363x Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members
23 Sep 1993 288 Director's particulars changed
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25 Mar 1993 AA Full accounts made up to 30 September 1992
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21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 288 New director appointed
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13 Oct 1992 363x Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1992 288 New director appointed
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15 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Oct 1991 123 £ nc 100/100000 17/09/91
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Request Document£ nc 100/100000 17/09/91
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1991 287 Registered office changed on 02/10/91 from: 12 york place, leeds, west yorkshire, LS1 2DS
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Request DocumentRegistered office changed on 02/10/91 from: 12 york place, leeds, west yorkshire, LS1 2DS
30 Sep 1991 CERTNM Company name changed goldflight LIMITED\certificate issued on 01/10/91
18 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation