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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)
13 Jul 1997 288a New secretary appointed;new director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
10 Jul 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Jul 1997 MAR Re-registration of Memorandum and Articles
10 Jul 1997 BS Balance Sheet
10 Jul 1997 AUDS Auditor's statement
10 Jul 1997 AUDR Auditor's report
10 Jul 1997 43(3)e Declaration on reregistration from private to PLC
10 Jul 1997 43(3) Application for reregistration from private to PLC
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996 CERTNM Company name changed galehive LIMITED\certificate issued on 25/07/96
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Secretary resigned
09 Jul 1996 287 Registered office changed on 09/07/96 from: 120 east road, london, N1 6AA
21 Jun 1996 NEWINC Incorporation