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LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED

Company number 02032214

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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)
19 Nov 1996 AA Accounts made up to 30 June 1996
15 Jul 1996 363s Return made up to 06/06/96; no change of members
15 Jul 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1996 AA Full accounts made up to 30 June 1995
12 Jul 1995 363s Return made up to 06/06/95; full list of members
12 Jul 1995 363(287) Registered office changed on 12/07/95
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Request DocumentRegistered office changed on 12/07/95
12 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1994 363s Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
13 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
18 Jun 1993 363s Return made up to 06/06/93; full list 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 06/06/93; full list of members
18 Jun 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Jun 1993 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Jun 1993 363(288) Director's particulars changed
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's particulars changed
25 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Jul 1992 363s Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
23 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation