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JAMES CAPEL SERVICES LIMITED

Company number 01524046

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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)
03 Aug 1995 AA Full accounts made up to 31 December 1994
01 Feb 1995 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 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
  • ERES13 ‐ Extraordinary resolution
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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