CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
23 Apr 1999	AUD	Auditor's resignation	(1 page)
30 Mar 1999	88(2)R	Ad 01/03/99-01/03/99 £ si 20000000@1=20000000 £ ic 130400000/150400000	(2 pages)
30 Mar 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Mar 1999	123	£ nc 150000000/156500000 01/03/99	(1 page)
30 Mar 1999	88(2)R	Ad 29/01/99-23/03/99 £ si 38000000@1 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 Mar 1999	123	Nc inc already adjusted 29/01/99	(1 page)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(41 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: capital house, city road, chester, cheshire CH88 3AN	(1 page)
08 Dec 1998	288c	Director's particulars changed	(1 page)
02 Oct 1998	288c	Director's particulars changed	(1 page)
06 May 1998	AA	Full group accounts made up to 28 February 1998	(34 pages)
20 Mar 1998	363a	Return made up to 01/02/98; full list of members	(48 pages)
12 Mar 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
02 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 36000000@1=36000000 £ ic 56400000/92400000	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jan 1998	123	£ nc 70000000/110000000 17/12/97	(1 page)
22 Dec 1997	288a	New director appointed	(3 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288a	New director appointed	(3 pages)
09 Sep 1997	288a	New director appointed	(4 pages)

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