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CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Company number 02068403

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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)
13 Nov 1990 88(2)R Ad 01/09/90--------- £ si 57@1=57 £ ic 1000/1057
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/90--------- £ si 57@1=57 £ ic 1000/1057
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1990 123 £ nc 1000/20000 21/08/90
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 AA
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23 Aug 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
21 May 1990 AA
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21 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 287 Registered office changed on 19/03/90 from: market lane 20-22 watling avenue edgware middx HA8 0LR
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Request DocumentRegistered office changed on 19/03/90 from: market lane 20-22 watling avenue edgware middx HA8 0LR
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 287 Registered office changed on 17/08/89 from: 1ST/floor/47/frith/street/london W1V5TE
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Request DocumentRegistered office changed on 17/08/89 from: 1ST/floor/47/frith/street/london W1V5TE
14 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Apr 1989 AA
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13 Feb 1989 AC05 First gazette
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10 Feb 1988 PUC 2 Wd 15/01/88 ad 04/01/88--------- £ si 998@1=998 £ ic 2/1000
10 Feb 1988 123 Nc inc already adjusted
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1987 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
17 Mar 1987 287 Registered office changed on 17/03/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 17/03/87 from: 112 city road london EC1V 2NE
16 Mar 1987 CERTNM Company name changed aldenworth finance LIMITED\certificate issued on 16/03/87
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
29 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation