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CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

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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)
20 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 123 £ nc 218000/2568000 22/05/02
21 May 2002 AA Full accounts made up to 31 December 2001
07 Aug 2001 MEM/ARTS Memorandum and Articles of Association
07 Aug 2001 88(2)R Ad 24/07/01--------- eur si 650000@1=650000 eur ic 0/650000
18 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
26 Apr 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 288a New director appointed
20 Mar 2001 288b Director resigned
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jan 2001 123 Eur nc 0/650000 07/12/00
16 Nov 2000 288b Director resigned
26 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full accounts made up to 31 December 1999
08 Jul 1999 363s Return made up to 06/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 288a New director appointed
10 Sep 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 288a New director appointed
10 Jul 1998 288a New director appointed
29 Jun 1998 363s Return made up to 06/06/98; full list of members
25 Jul 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 06/06/97; no change of members
  • 363(288) ‐ Director's particulars changed