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CAPEL COURT HOLDINGS LIMITED

Company number 01953728

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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)
22 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 363s Return made up to 19/03/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/03/92; change of members
19 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
03 Apr 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
12 Feb 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
28 Aug 1990 363 Return made up to 28/04/90; full list of members
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Request DocumentReturn made up to 28/04/90; full list of members
26 Jul 1990 AAMD Amended accounts made up to 31 October 1989
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Request DocumentAmended accounts made up to 31 October 1989
21 Feb 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
16 Mar 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
07 Dec 1988 AUD Auditor's resignation
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28 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
06 Jul 1988 PUC 2 Wd 23/05/88 ad 26/02/88--------- £ si 57514@1=57514 £ ic 51915/109429
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Request DocumentWd 23/05/88 ad 26/02/88--------- £ si 57514@1=57514 £ ic 51915/109429
29 Jun 1988 PUC 2 Wd 18/05/88 ad 26/02/88--------- premium £ si 150@1=150 £ ic 51765/51915
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Request DocumentWd 18/05/88 ad 26/02/88--------- premium £ si 150@1=150 £ ic 51765/51915
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 May 1988 363 Return made up to 07/05/88; full list of members
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Request DocumentReturn made up to 07/05/88; full list of members
01 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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