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CAPITAL & LANHAM LIMITED

Company number 02837534

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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)
19 Aug 1994 363s Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
19 Aug 1994 363(288) Secretary resigned
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 288 New director appointed
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05 May 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
28 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 225(1) Accounting reference date shortened from 30/11 to 30/11
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Request DocumentAccounting reference date shortened from 30/11 to 30/11
11 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Feb 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1993 287 Registered office changed on 07/09/93 from: 26/28 great portham street first floor london W1N 5AD
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Request DocumentRegistered office changed on 07/09/93 from: 26/28 great portham street first floor london W1N 5AD
05 Aug 1993 88(2)R Ad 29/07/93--------- £ si 49998@1=49998 £ ic 2/50000
30 Jul 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 Jul 1993 117 Application to commence business
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Request DocumentApplication to commence business
22 Jul 1993 288 Secretary resigned
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19 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation