CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
10 Jan 2001	288b	Director resigned	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	AA	Full group accounts made up to 29 February 2000	(42 pages)
10 Aug 2000	288a	New director appointed	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	363a	Return made up to 01/02/00; full list of members	(17 pages)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)
28 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 36000000@1=36000000 £ ic 164400000/200400000	(2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Oct 1999	123	£ nc 210000000/250000000 20/09/99	(2 pages)
28 Oct 1999	123	£ nc 175000000/210000000 20/09/99	(2 pages)
24 Aug 1999	88(2)R	Ad 17/08/99--------- £ si 14000000@1=14000000 £ ic 150400000/164400000	(2 pages)
24 Aug 1999	123	Nc inc already adjusted 16/08/99	(2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Aug 1999	AA	Full group accounts made up to 28 February 1999	(33 pages)
08 Aug 1999	288c	Secretary's particulars changed	(1 page)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next