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CAPITAL CORPORATION LIMITED

Company number 01533947

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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)
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/05/05
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
03 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/01/05
09 Dec 2004 AA Accounts for a dormant company made up to 2 May 2004
18 Oct 2004 363s Return made up to 21/09/04; full list of members
24 Oct 2003 AA Accounts for a dormant company made up to 27 April 2003
13 Oct 2003 363s Return made up to 21/09/03; full list of members
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 155(6)a Declaration of assistance for shares acquisition
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: guarantor agreement 12/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement 01/07/03
12 Apr 2003 AA Full accounts made up to 28 April 2002
28 Feb 2003 AUD Auditor's resignation
04 Oct 2002 363s Return made up to 21/09/02; full list of members
04 Mar 2002 AA Full accounts made up to 29 April 2001
18 Oct 2001 363s Return made up to 21/09/01; full list of members
29 Mar 2001 AA Full accounts made up to 30 April 2000
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
12 Oct 2000 363s Return made up to 21/09/00; no change of members