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COMMERCIAL UNION CAPITAL LIMITED

Company number 02045602

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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)
12 Aug 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363a Return made up to 19/03/99; full list of members
31 Dec 1998 288c Secretary's particulars changed
14 Dec 1998 AUD Auditor's resignation
10 Sep 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 19/03/98; full list of members
30 May 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 363s Return made up to 19/03/97; full list of members
31 Jan 1997 88(2)R Ad 23/12/96--------- £ si 4000000@1=4000000 £ ic 400000/4400000
31 Jan 1997 123 Nc inc already adjusted 23/12/96
31 Jan 1997 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
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1996 AA Full accounts made up to 31 December 1995
10 Apr 1996 363s Return made up to 19/03/96; full list of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 363s Return made up to 19/03/95; 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 19/03/95; no change of members
22 Jun 1994 AA Full accounts made up to 31 December 1993
06 Apr 1994 363s Return made up to 19/03/94; no change of members
  • 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 DocumentReturn made up to 19/03/94; no change of members
13 Jul 1993 AA Full accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 26/03/93; 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 26/03/93; full list of members
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1992 AA Full accounts made up to 31 December 1991
28 Aug 1992 363s Return made up to 18/07/92; 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 18/07/92; no change of members
04 Jan 1992 AA Full accounts made up to 31 December 1990
14 Oct 1991 363a Return made up to 18/07/91; 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 18/07/91; full list of members