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CAPITAL ENDOWMENTS LIMITED

Company number 01419913

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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)
23 Feb 1993 363s Return made up to 14/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Aug 1992 AA Full accounts made up to 31 December 1991
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30 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
22 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1991 287 Registered office changed on 06/09/91 from: guildford house, 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 06/09/91 from: guildford house, 120 east road, london, N1 6AA
29 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
09 Jul 1990 AA Full accounts made up to 31 December 1988
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 287 Registered office changed on 28/02/90 from: arden house, 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 28/02/90 from: arden house, 120 east road, london, N1 6AA
22 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
11 Dec 1989 287 Registered office changed on 11/12/89 from: 3 leonard street, london, WC2A 4AQ
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Request DocumentRegistered office changed on 11/12/89 from: 3 leonard street, london, WC2A 4AQ
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 287 Registered office changed on 22/05/89 from: 3RD floor, 1-2 lincolns inn fields, london, WC2A 3AA
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Request DocumentRegistered office changed on 22/05/89 from: 3RD floor, 1-2 lincolns inn fields, london, WC2A 3AA
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Jun 1988 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed