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LONDON AND CAPITAL ASSET MANAGEMENT LIMITED

Company number 02112588

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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)
21 Oct 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Oct 1988	225(2)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
23 Jun 1988	287	Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish st london W.1	View PDF Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish st london W.1 - link opens in a new window - 1 page (1 page)
23 Mar 1987	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)
19 Mar 1987	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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