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NATIONAL CAPITAL INVESTMENTS LIMITED

Company number 04277344

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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)
09 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	88(2)R	Ad 24/09/01--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 24/09/01--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2001	123	Nc inc already adjusted 25/09/01	View PDF Nc inc already adjusted 25/09/01 - link opens in a new window - 1 page (1 page)
09 Oct 2001	123	Nc inc already adjusted 24/09/01	View PDF Nc inc already adjusted 24/09/01 - link opens in a new window - 1 page (1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: 88 wood street london EC2V 7QQ	View PDF Registered office changed on 04/10/01 from: 88 wood street london EC2V 7QQ - link opens in a new window - 1 page (1 page)
26 Sep 2001	225	Accounting reference date shortened from 31/08/02 to 30/09/01	View PDF Accounting reference date shortened from 31/08/02 to 30/09/01 - link opens in a new window - 1 page (1 page)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
24 Sep 2001	CERTNM	Company name changed magicglen LIMITED\certificate issued on 24/09/01	View PDF Company name changed magicglen LIMITED\certificate issued on 24/09/01 - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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