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CAPITAL HOUSE INVESTMENTS LIMITED

Company number 02107754

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Company Results (links open in a new window)
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)
26 Jun 1996	363a	Return made up to 18/06/96; no change of members	View PDF Return made up to 18/06/96; no change of members - link opens in a new window - 5 pages (5 pages)
03 Apr 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 11 pages (11 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	363x	Return made up to 18/06/95; full list of members	View PDF Return made up to 18/06/95; full list of members - link opens in a new window - 16 pages (16 pages)
15 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 1995	287	Registered office changed on 16/01/95 from: 24 chiswell street, london, EC1Y 4SP	View PDF Registered office changed on 16/01/95 from: 24 chiswell street, london, EC1Y 4SP - link opens in a new window - 1 page (1 page)
16 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Dec 1994	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 13 pages (13 pages)
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Nov 1994	288	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 DocumentNew director appointed
30 Nov 1994	288	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 DocumentNew director appointed
30 Nov 1994	288	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 DocumentNew director appointed
25 Nov 1994	288	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 DocumentNew director appointed
08 Nov 1994	123	Nc inc already adjusted 30/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 30/09/92
08 Nov 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Jun 1994	363s	Return made up to 18/06/94; no change of members 363(288) ‐ Director resigned 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 18/06/94; no change of members

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