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CAPITAL BROKERS LIMITED

Company number 01811865

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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)
04 Sep 2000 AA Full accounts made up to 31 October 1999
13 Sep 1999 363s Return made up to 16/08/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 October 1998
02 Mar 1999 AA Full accounts made up to 31 October 1997
10 Sep 1998 363s Return made up to 16/08/98; no change of members
08 Sep 1997 363s Return made up to 16/08/97; full list of members
20 Aug 1997 AA Full accounts made up to 31 October 1996
18 Jun 1997 MEM/ARTS Memorandum and Articles of Association
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1997 288b Director resigned
24 Mar 1997 288a New secretary appointed
25 Sep 1996 288 Secretary resigned;director resigned
19 Sep 1996 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 AA Full accounts made up to 31 October 1995
03 Apr 1996 CERTNM Company name changed capcom financial services limite d\certificate issued on 03/04/96
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 288 Director resigned;new director appointed
27 Sep 1995 AA Full accounts made up to 31 October 1994
18 Sep 1995 363s Return made up to 16/08/95; no change of members
16 Sep 1994 AA Full accounts made up to 31 October 1993
25 Aug 1994 363s Return made up to 16/08/94; full list of members
  • 363(288) ‐ Director resigned
22 Mar 1994 288 Director resigned