CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
21 Jun 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1988	363	Return made up to 14/04/88; full list of members	(12 pages)
05 May 1988	AA	Full group accounts made up to 31 December 1987	(21 pages)
10 Feb 1988	123	Nc inc already adjusted	(1 page)
04 Feb 1988	PUC 2	Wd 11/01/88 ad 30/11/87--------- £ si 18000000@1=18000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Jan 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
14 Dec 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1987	AA	Group of companies' accounts made up to 31 December 1986	(24 pages)
01 May 1987	363	Return made up to 01/04/87; full list of members	(18 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1986	363	Return made up to 02/04/86; full list of members	(17 pages)
22 Jul 1985	AA	Accounts made up to 31 December 1984	(23 pages)
25 May 1983	AA	Accounts made up to 31 December 1982 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1982	AA	Accounts made up to 31 December 1981 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1981	AA	Accounts made up to 31 December 1980 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1980	AA	Accounts made up to 31 December 1979 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1979	AA	Accounts made up to 31 December 1978	(20 pages)
05 Jun 1978	AA	Accounts made up to 31 December 1977 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1977	AA	Accounts made up to 31 December 1976 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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