CAPITAL MANAGEMENT AND INVESTMENT LIMITED filing history - Find and update company information

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CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Company number 03214950

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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)
07 Jul 2009	288a	Director appointed mr giles davies	View PDF Director appointed mr giles davies - link opens in a new window - 1 page (1 page)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re accts re director apt re aud apt re aud remuneration re donations 28/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re accts re director apt re aud apt re aud remuneration re donations 28/08/2008 - link opens in a new window - 44 pages (44 pages)
14 Jul 2008	363s	Return made up to 07/06/08; bulk list available separately	View PDF Return made up to 07/06/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Jun 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 43 pages (43 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Auds rem, approv accts 03/08/07
21 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 30 pages (30 pages)
09 Jul 2007	363s	Return made up to 07/06/07; bulk list available separately	View PDF Return made up to 07/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Vary warrant 14/12/06	View PDF Resolutions RES13 ‐ Vary warrant 14/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 14/12/06	View PDF Resolutions RES13 ‐ Warrant instrument 14/12/06 - link opens in a new window - 1 page (1 page)
30 Jun 2006	363s	Return made up to 07/06/06; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/06/06	View PDF Return made up to 07/06/06; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/06/06 - link opens in a new window - 9 pages (9 pages)
22 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 32 pages (32 pages)
01 Dec 2005	363s	Return made up to 07/06/05; bulk list available separately; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; bulk list available separately; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 30 pages (30 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/07/05
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 27 pages (27 pages)
02 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Apr 2005	88(2)R	Ad 25/02/05--------- £ si 13021429@.01=130214 £ ic 2352167/2482381	View PDF Ad 25/02/05--------- £ si 13021429@.01=130214 £ ic 2352167/2482381 - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 2381741@.01=23817 £ ic 2328350/2352167	View PDF Ad 10/12/04--------- £ si 2381741@.01=23817 £ ic 2328350/2352167 - link opens in a new window - 2 pages (2 pages)

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