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CAPABILITY LANDSCAPES LTD

Company number 02161971

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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)
25 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;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 31/12/92; full list of members
18 May 1992 CERTNM Company name changed bidimpact LIMITED\certificate issued on 19/05/92
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Request DocumentCompany name changed bidimpact LIMITED\certificate issued on 19/05/92
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New secretary appointed
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07 May 1992 287 Registered office changed on 07/05/92 from: elm cottage farnham lane farnham royal slough SL2 3GH
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Request DocumentRegistered office changed on 07/05/92 from: elm cottage farnham lane farnham royal slough SL2 3GH
29 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
05 Jan 1992 363(287) Registered office changed on 05/01/92
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Request DocumentRegistered office changed on 05/01/92
06 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
21 Feb 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Feb 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
21 Feb 1991 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Dec 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
01 Dec 1989 287 Registered office changed on 01/12/89 from: elm cottage farnham lane farnham royal slough berks SL2 3SE
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Request DocumentRegistered office changed on 01/12/89 from: elm cottage farnham lane farnham royal slough berks SL2 3SE
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1987 287 Registered office changed on 07/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/87 from: 2 baches street london N1 6UB
07 Dec 1987 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