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JAMES CAPEL HOLDINGS LIMITED

Company number 01838555

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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)
07 Oct 1994 AA Full accounts made up to 31 December 1993
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1993 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
15 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 AA Full accounts made up to 31 December 1992
07 Jun 1993 288 New director appointed
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13 Apr 1993 288 Director resigned
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27 Jan 1993 287 Registered office changed on 27/01/93 from: thames exchange building 10 queen street place london EC4R 1BL
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Request DocumentRegistered office changed on 27/01/93 from: thames exchange building 10 queen street place london EC4R 1BL
10 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
10 Nov 1992 363(287) Registered office changed on 10/11/92
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Request DocumentRegistered office changed on 10/11/92