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CAPITAL CLUBS LIMITED

Company number 01218158

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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)
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Apr 1991 AA Full accounts made up to 28 January 1990
11 Apr 1991 363a Return made up to 09/03/91; full list of members
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23 Jan 1991 395 Particulars of mortgage/charge
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02 Aug 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
21 Mar 1990 395 Particulars of mortgage/charge
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13 Feb 1990 AA Full accounts made up to 29 January 1989
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
31 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
31 Jul 1989 225(1) Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01
12 May 1989 AA Full accounts made up to 31 January 1988
18 Feb 1989 363 Return made up to 31/12/88; full list of members
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18 Feb 1989 287 Registered office changed on 18/02/89 from: monaco casino 22/28 st nicholas street bristol
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Request DocumentRegistered office changed on 18/02/89 from: monaco casino 22/28 st nicholas street bristol
07 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1988 363 Return made up to 23/07/87; full list of members
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18 May 1988 288 Director resigned
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26 Apr 1988 AA Accounts made up to 30 September 1986
15 Apr 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Mar 1988 225(2) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
11 Jan 1988 395 Particulars of mortgage/charge
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06 Oct 1987 AA Full accounts made up to 30 September 1985
06 Oct 1987 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
09 Jul 1987 363 Return made up to 15/05/85; full list of members
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Request DocumentReturn made up to 15/05/85; full list of members