- Company Overview for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- Filing history for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- People for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- Insolvency for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- Registers for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- More for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
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) |
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23 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Nov 1990 | 363 |
Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members |
18 Oct 1990 | AA |
Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989 |
10 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1989 | 363 |
Return made up to 02/11/89; no change of members
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Request DocumentReturn made up to 02/11/89; no change of members |
24 Oct 1989 | AA |
Full accounts made up to 23 December 1988
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|
Request DocumentFull accounts made up to 23 December 1988 |
21 Sep 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Nov 1988 | 225(1) |
Accounting reference date shortened from 24/04 to 24/12
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Request DocumentAccounting reference date shortened from 24/04 to 24/12 |
14 Nov 1988 | 363 |
Return made up to 03/11/88; no change of members
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Request DocumentReturn made up to 03/11/88; no change of members |
31 Oct 1988 | AA |
Accounts made up to 18 December 1987
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Request DocumentAccounts made up to 18 December 1987 |
28 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Nov 1987 | AA |
Full accounts made up to 24 April 1987
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Request DocumentFull accounts made up to 24 April 1987 |
10 Nov 1987 | 363 |
Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members |
30 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
11 Mar 1987 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jan 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jan 1987 | 225(1) |
Accounting reference date extended from 31/03 to 24/04
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Request DocumentAccounting reference date extended from 31/03 to 24/04 |
15 Jan 1987 | CERTNM |
Company name changed instantfeature LIMITED\certificate issued on 15/01/87
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Request DocumentCompany name changed instantfeature LIMITED\certificate issued on 15/01/87 |
09 Jan 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
22 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |