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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)
11 May 1993 288 Director resigned
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 resigned
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 287 Registered office changed on 05/04/93 from: breakfast television centre, hawley crescent, london, NW1 8EF
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Request DocumentRegistered office changed on 05/04/93 from: breakfast television centre, hawley crescent, london, NW1 8EF
31 Mar 1993 AA Full group accounts made up to 31 December 1992
24 Jan 1993 288 Director resigned
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 resigned
24 Jan 1993 288 Director resigned
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 resigned
21 Jul 1992 363s Return made up to 14/06/92; bulk list available separately
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Request DocumentReturn made up to 14/06/92; bulk list available separately
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Nov 1991 288 New director appointed
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04 Sep 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
26 Jul 1991 363b Return made up to 14/06/91; bulk list available separately
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Request DocumentReturn made up to 14/06/91; bulk list available separately
26 Jul 1991 363(287) Registered office changed on 26/07/91
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Request DocumentRegistered office changed on 26/07/91
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 New director appointed
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09 Aug 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
09 Aug 1990 363 Return made up to 14/06/90; full list of members
04 Sep 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
04 Sep 1989 363 Return made up to 14/06/89; bulk list available separately
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Request DocumentReturn made up to 14/06/89; bulk list available separately
03 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 88(2)R Wd 25/07/89 ad 19/06/89--------- premium £ si 1150000@.05=57500 £ ic 3264313/3321813