- Company Overview for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- Filing history for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- People for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- More for JAMES CAPEL INVESTMENTS LIMITED (00974343)
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) |
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10 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Oct 1989 | MA | Memorandum and Articles of Association | |
16 Oct 1989 | CERTNM | Company name changed carlingford investments LIMITED\certificate issued on 17/10/89 | |
12 Sep 1989 | 363 |
Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members |
29 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
14 Jul 1988 | 363 |
Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members |
18 Mar 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
18 Mar 1987 | 363 |
Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members |
24 Feb 1987 | 287 |
Registered office changed on 24/02/87 from: 99 bishopsgate london EC2P 2LA
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Request DocumentRegistered office changed on 24/02/87 from: 99 bishopsgate london EC2P 2LA |
15 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
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 |
22 Oct 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jun 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
19 Jun 1986 | 363 |
Return made up to 28/04/86; full list of members
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Request DocumentReturn made up to 28/04/86; full list of members |