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CAPITAL & COUNTIES GROUP LIMITED

Company number 02090377

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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 Oct 1989 288 New director appointed
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12 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1989 123 £ nc 1000/10000
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12 Oct 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Mar 1987 287 Registered office changed on 27/03/87 from: orion hse 171-177 high street wealdstone harrow middx HA3 5EB
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Request DocumentRegistered office changed on 27/03/87 from: orion hse 171-177 high street wealdstone harrow middx HA3 5EB
19 Jan 1987 287 Registered office changed on 19/01/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/01/87 from: 124-128 city road london EC1V 2NJ
19 Jan 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
16 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation