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STANDARD CHARTERED CAPITAL MARKETS LIMITED

Company number 01049020

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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)
25 Mar 1991 288 New director appointed
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11 May 1990 AA Accounts made up to 31 December 1989
11 May 1990 363 Return made up to 11/04/90; full list of members
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01 Mar 1990 288 Director resigned
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17 Nov 1989 288 New director appointed
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14 Sep 1989 288 Director resigned
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02 Jun 1989 288 New director appointed
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10 May 1989 395 Particulars of mortgage/charge
27 Apr 1989 AA Full group accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 28/03/89; full list of members
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21 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1988 288 New director appointed
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21 Oct 1988 AA Accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 14/10/88; full list of members
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25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 288 Director resigned
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16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
03 Feb 1988 288 Director resigned
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01 Feb 1988 288 Secretary resigned;new secretary appointed
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03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 New director appointed
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28 Oct 1987 288 New director appointed
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08 Oct 1987 AA Full group accounts made up to 31 December 1986
08 Oct 1987 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members