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CAPITAL & CITY MANAGEMENT LIMITED

Company number 01559777

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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)
05 Jul 2000 AA Full accounts made up to 30 September 1999
10 Nov 1999 363a Return made up to 24/10/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 88(2)R Ad 15/01/99--------- £ si 3499900@1=3499900 £ ic 100/3500000
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1999 123 £ nc 1000/3500000 15/01/99
07 Dec 1998 363a Return made up to 24/10/98; full list of members
08 Apr 1998 AA Full accounts made up to 30 September 1997
02 Dec 1997 363a Return made up to 24/10/97; full list of members
16 May 1997 AA Full accounts made up to 30 September 1996
21 Mar 1997 288c Secretary's particulars changed;director's particulars changed
06 Dec 1996 363a Return made up to 24/10/96; no change of members
04 Jul 1996 AA Full accounts made up to 30 September 1995
02 Nov 1995 363x Return made up to 24/10/95; full list of members
07 Jul 1995 AA Full accounts made up to 30 September 1994
30 Jan 1995 363s Return made up to 24/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 111 charterhouse street london EC1M 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 111 charterhouse street london EC1M 6AA
03 May 1994 AA Full accounts made up to 30 September 1993
10 Jan 1994 363x Return made up to 24/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; full list of members
05 May 1993 AA Full accounts made up to 30 September 1992
25 Feb 1993 287 Registered office changed on 25/02/93 from: 8 baker street london W1M 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/93 from: 8 baker street london W1M 1DA
06 Jan 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation