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E-CAPITALFUND LIMITED

Company number 01475544

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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)
22 Jan 1998 288a New director appointed
17 Apr 1997 363s Return made up to 14/11/96; no change of members
02 Feb 1997 AA Accounts made up to 31 March 1996
07 Dec 1995 363s Return made up to 14/11/95; no change of members
30 May 1995 AA Accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
27 May 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
06 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
02 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1993 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
13 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
10 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Apr 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
12 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 287 Registered office changed on 12/02/90 from: 31 bedford street strand london WC2E 9ED
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Request DocumentRegistered office changed on 12/02/90 from: 31 bedford street strand london WC2E 9ED
26 Jul 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
26 Jul 1989 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986