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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)
30 Apr 1997 288b Director resigned
02 Apr 1997 288b Director resigned
07 Nov 1996 288a New director appointed
21 Aug 1996 288 New director appointed
17 Jul 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 06/06/96; full list of members
16 Jun 1996 MEM/ARTS Memorandum and Articles of Association
16 Jun 1996 88(2)R Ad 04/06/96--------- £ si 118000@1=118000 £ ic 100000/218000
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1996 123 £ nc 100000/218000 04/06/96
01 Apr 1996 287 Registered office changed on 01/04/96 from: suite 4 fourth floor berkeley square house berkeley square london W1X 5PN
25 Feb 1996 287 Registered office changed on 25/02/96 from: 49 park lane london W1Y 4EQ
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 288 New director appointed
14 Nov 1995 CERTNM Company name changed safinvest LIMITED\certificate issued on 14/11/95
08 Aug 1995 AA Full accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 06/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363a Return made up to 06/06/94; 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 06/06/94; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992