- Company Overview for JAMES CAPEL SERVICES LIMITED (01524046)
- Filing history for JAMES CAPEL SERVICES LIMITED (01524046)
- People for JAMES CAPEL SERVICES LIMITED (01524046)
- More for JAMES CAPEL SERVICES LIMITED (01524046)
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) |
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03 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Nov 1994 | 363s |
Return made up to 02/11/94; no change of members
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|
Request DocumentReturn made up to 02/11/94; no change of members |
08 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
15 Nov 1993 | 363s |
Return made up to 02/11/93; no change of members
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|
Request DocumentReturn made up to 02/11/93; no change of members |
15 Nov 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: thames exchange building 10 queen street place london EC4R 1BL
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Request DocumentRegistered office changed on 26/01/93 from: thames exchange building 10 queen street place london EC4R 1BL |
05 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Nov 1992 | 363s |
Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members |
10 Nov 1992 | 363(287) |
Registered office changed on 10/11/92
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Request DocumentRegistered office changed on 10/11/92 |
10 Nov 1992 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
18 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Nov 1991 | 363b |
Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members |
24 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Nov 1990 | 363 |
Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members |
18 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Nov 1989 | CERTNM |
Company name changed hbl holdings LIMITED\certificate issued on 24/11/89
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Request DocumentCompany name changed hbl holdings LIMITED\certificate issued on 24/11/89 |
08 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |