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CAPITAL & CITY HOLDINGS LIMITED

Company number 00969998

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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)
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1989 287 Registered office changed on 24/08/89 from: 27/31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 24/08/89 from: 27/31 blandford street london W1H 3AD
15 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1989 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 PUC 3 Wd 12/10/88 ad 13/10/88--------- £ si 2263@1=2263
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Request DocumentWd 12/10/88 ad 13/10/88--------- £ si 2263@1=2263
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 Feb 1987 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
03 Feb 1987 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
07 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1986 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 DocumentParticulars of mortgage/charge
14 Nov 1986 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 DocumentParticulars of mortgage/charge