JAMES CAPEL SERVICES LIMITED

Company number 01524046

Date	Type	Description	View / Download
21 Oct 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
10 May 1998	288a	New director appointed	(2 pages)
09 Apr 1998	288b	Director resigned	(1 page)
13 Nov 1997	363a	Return made up to 02/11/97; full list of members	(5 pages)
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
25 Nov 1996	363a	Return made up to 02/11/96; full list of members	(7 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288b	Director resigned	(1 page)
15 Sep 1996	AUD	Auditor's resignation	(1 page)
30 Aug 1996	288	New secretary appointed	(2 pages)
30 Aug 1996	288	Secretary resigned	(1 page)
14 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
26 Jun 1996	353	Location of register of members	(1 page)
07 Nov 1995	363s	Return made up to 02/11/95; full list of members
07 Nov 1995	363(288)	Director'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 Document
04 Aug 1995	288	Director resigned;new director appointed	(2 pages)