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CAPITAL AND CITY LIMITED

Company number 01850274

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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)
06 Nov 2002 363a Return made up to 24/10/02; full list of members
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
29 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
02 Nov 2001 363a Return made up to 24/10/01; full list of members
07 Jul 2001 169 £ ic 98650/92500 12/06/01 £ sr 6150@1=6150
03 May 2001 AA Full group accounts made up to 30 September 2000
01 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 10/03/01
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
01 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2001 169 £ ic 100000/98650 10/03/01 £ sr 1350@1=1350
29 Mar 2001 403a Declaration of satisfaction of mortgage/charge
16 Mar 2001 88(3) Particulars of contract relating to shares
16 Mar 2001 88(2)R Ad 22/02/01--------- £ si 50000@1=50000 £ ic 50000/100000
16 Mar 2001 123 Nc inc already adjusted 22/02/01
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 2000 363a Return made up to 24/10/00; full list of members
03 May 2000 AA Full group accounts made up to 30 September 1999
10 Nov 1999 363a Return made up to 24/10/99; full list of members
01 Apr 1999 AA Full group accounts made up to 30 September 1998
07 Dec 1998 363a Return made up to 24/10/98; full list of members
08 Apr 1998 AA Full group accounts made up to 30 September 1997
02 Jan 1998 363a Return made up to 24/10/97; full list of members
02 Jul 1997 395 Particulars of mortgage/charge
30 Apr 1997 AA Full accounts made up to 30 September 1996