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CAPABILITY GREEN LIMITED

Company number 02091606

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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 Apr 1996 363s Return made up to 06/04/96; full list of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 06/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director resigned
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31 Oct 1994 CERTNM Company name changed lygtun management LIMITED\certificate issued on 01/11/94
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 363s Return made up to 06/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Mar 1994 AUD Auditor's resignation
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18 Mar 1994 288 Director resigned
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07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 288 Director resigned;new director appointed
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08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
31 Jan 1994 288 New director appointed
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27 Jan 1994 MISC Articles of association
16 Jan 1994 88(2)R Ad 23/12/93--------- £ si 4892@1=4892 £ ic 564/5456
11 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
23 Dec 1993 MEM/ARTS Memorandum and Articles of Association
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned