CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
19 Aug 1997	287	Registered office changed on 19/08/97 from: capital house, chester, cheshire, CH88 3AN	(1 page)
02 Jul 1997	AA	Full group accounts made up to 28 February 1997	(34 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1997	288b	Director resigned	(1 page)
20 Feb 1997	363a	Return made up to 01/02/97; full list of members	(35 pages)
28 Nov 1996	288a	New director appointed	(4 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288c	Director's particulars changed	(1 page)
09 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 1996	AA	Full group accounts made up to 29 February 1996	(31 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
05 Jun 1996	288	Director resigned	(1 page)
21 Feb 1996	363x	Return made up to 01/02/96; full list of members	(16 pages)
10 Aug 1995	AA	Full group accounts made up to 28 February 1995	(32 pages)
03 May 1995	288	Director resigned	(4 pages)
02 Mar 1995	288	Director's particulars changed 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
22 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
22 Feb 1995	395	Particulars of mortgage/charge 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
20 Feb 1995	363x	Return made up to 01/02/95; full list of members 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
20 Feb 1995	363(190)	Location of debenture register address changed 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 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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 Dec 1994	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1994	288	Director's particulars changed 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
08 Oct 1994	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
17 Jun 1994	AA	Full group accounts made up to 31 December 1993 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