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CAPITAL REWARD LIMITED

Company number 05916715

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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)
27 Sep 2009 122 Conve
03 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 88(2) Ad 31/12/08\gbp si 326571@0.00001=3.26571\gbp si 1232000@0.000001=1.232\gbp ic 1754.62694/1759.12465\
10 Jun 2009 122 Conve
10 Jun 2009 88(2) Ad 30/12/08\gbp si 130000@0.000001=0.13\gbp ic 1754.49694/1754.62694\
16 May 2009 288c Director's change of particulars / sarah wood / 02/05/2009
17 Nov 2008 88(2) Ad 30/09/08\gbp si 57755700@0.00001=577.557\gbp ic 1176.93994/1754.49694\
17 Nov 2008 122 Conve
10 Sep 2008 363s Return made up to 25/08/08; no change of members
23 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Jul 2008 288c Director's change of particulars / sarah wood / 01/07/2008
30 May 2008 88(2) Ad 18/02/08\gbp si 38163381@0.00001=381.63381\gbp si 89047889@0.000001=89.047889\gbp ic 706.258241/1176.93994\
27 Feb 2008 88(2) Ad 30/11/07\gbp si 46357425@0.00001=463.57425\gbp si 241683991@0.000001=241.683991\gbp ic 1/706.258241\
07 Nov 2007 122 S-div 29/10/07
07 Nov 2007 123 Nc inc already adjusted 29/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
24 Oct 2007 287 Registered office changed on 24/10/07 from: holly mount, 3 paget crescent birkby huddersfield HD2 2BZ
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned