CAPITALISE LIMITED

Company number 02092028

Date	Type	Description	View / Download
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 100/500000 13/03/98	(1 page)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
24 Jan 1997	363s	Return made up to 30/06/96; full list of members	(6 pages)
02 Oct 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
11 Mar 1996	363s	Return made up to 30/06/95; no change of members	(4 pages)
21 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
10 Aug 1994	AA	Accounts for a small company made up to 30 September 1993	(7 pages)
24 Jun 1994	363s	Return made up to 30/06/93; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 1993	AA	Accounts for a small company made up to 30 September 1992	(5 pages)
20 Nov 1992	363a	Return made up to 30/06/92; full list of members	(8 pages)
19 Jun 1992	363a	Return made up to 30/06/90; no change of members	(6 pages)
11 Jun 1992	AA	Accounts for a small company made up to 30 September 1991	(6 pages)
11 Jun 1992	363a	Return made up to 30/06/91; no change of members	(6 pages)
05 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	225(2)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1991	363	Return made up to 30/06/89; full list of members	(4 pages)
26 Jul 1988	363	Return made up to 30/06/88; full list of members	(4 pages)
24 May 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1988	287	Registered office changed on 23/05/88 from: 58 berners st london W1	(2 pages)
19 Feb 1987	287	Registered office changed on 19/02/87 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document