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CAPITAL & COUNTIES LIMITED

Company number 00280739

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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)
22 Sep 1989 395 Particulars of mortgage/charge
20 Sep 1989 395 Particulars of mortgage/charge
18 Sep 1989 PROSP Listing of particulars
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15 Sep 1989 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
15 Sep 1989 400 Particulars of property mortgage/charge
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13 Sep 1989 395 Particulars of mortgage/charge
03 Aug 1989 122 Conve
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22 Jun 1989 AA Full group accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 11/05/89; bulk list available separately
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Request DocumentReturn made up to 11/05/89; bulk list available separately
07 Jun 1989 123 Nc inc already adjusted
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01 Jun 1989 88(2)R Wd 19/05/89 ad 03/05/89--------- premium £ si 12000@.25=3000
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Request DocumentWd 19/05/89 ad 03/05/89--------- premium £ si 12000@.25=3000
24 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 1989 88(2) Wd 19/04/89 ad 03/04/89--------- premium £ si 5000@.25=1250
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Request DocumentWd 19/04/89 ad 03/04/89--------- premium £ si 5000@.25=1250
13 Jan 1989 288 Director resigned
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23 Dec 1988 288 New director appointed
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11 Nov 1988 190a Location of debenture register (non legible)
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01 Nov 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
14 Sep 1988 122 Issued capital not yet recorded £ sr 12@.25=3
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Request DocumentIssued capital not yet recorded £ sr 12@.25=3
20 Jul 1988 288 New director appointed
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20 Jul 1988 PROSP Listing of particulars
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20 Jul 1988 PROSP Listing of particulars
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08 Jul 1988 PUC 3 Wd 02/06/88 ad 06/05/88--------- £ si 15718536@.25=3929634
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Request DocumentWd 02/06/88 ad 06/05/88--------- £ si 15718536@.25=3929634