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POINTON YORK (CAPITAL ASSETS) LIMITED

Company number 01130198

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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)
17 Aug 2001 363s Return made up to 07/08/01; full list of members
13 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned;director resigned
12 Jun 2001 AA Full accounts made up to 31 January 2001
28 Nov 2000 AA Full accounts made up to 31 January 2000
26 Oct 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 AA Full accounts made up to 31 January 1999
08 Sep 1999 363s Return made up to 07/08/99; no change of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
29 Oct 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1998 88(2)R Ad 10/11/97--------- £ si 170000@1=170000 £ ic 100/170100
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1998 123 £ nc 100/170100 10/11/97
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 395 Particulars of mortgage/charge
03 Nov 1997 288a New director appointed
26 Aug 1997 363s Return made up to 07/08/97; no change of members
31 Jul 1997 AA Full accounts made up to 31 January 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1997
29 Aug 1996 363s Return made up to 07/08/96; no change of members
02 Aug 1996 AA Full accounts made up to 31 January 1996
08 Sep 1995 363s Return made up to 07/08/95; full list of members
  • 363(288) ‐ Director resigned
03 Aug 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995