- Company Overview for CAPITAL & LANHAM LIMITED (02837534)
- Filing history for CAPITAL & LANHAM LIMITED (02837534)
- People for CAPITAL & LANHAM LIMITED (02837534)
- Charges for CAPITAL & LANHAM LIMITED (02837534)
- Insolvency for CAPITAL & LANHAM LIMITED (02837534)
- More for CAPITAL & LANHAM LIMITED (02837534)
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) |
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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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Request DocumentSecretary resigned |
07 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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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Request DocumentSecretary resigned |
19 Jul 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |