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JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

Company number 02021635

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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)
23 Nov 1990 288 Director resigned;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 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
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Nov 1989 363 Return made up to 02/11/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Aug 1989 288 Director resigned;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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed