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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 363 Return made up to 29/09/88; full list of members
21 Oct 1988 AA Accounts made up to 31 December 1987
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1988 225(2) Accounting reference date shortened from 31/03 to 31/12
23 Jun 1988 287 Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish st london W.1
23 Mar 1987 288 Secretary resigned;new secretary appointed
19 Mar 1987 NEWINC Incorporation
19 Mar 1987 CERTINC Certificate of Incorporation