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CAPITAL DYNAMICS LIMITED

Company number 02215798

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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)
09 Jul 1996 288 New director appointed
01 Jul 1996 363s Return made up to 30/05/96; full list of members
16 Jun 1996 288 Director resigned
01 Aug 1995 122 £ ic 255000/10000 27/07/95 £ sr 245000@1=245000
19 Jun 1995 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
19 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
19 Jun 1995 173 Declaration of shares redemption:auditor's report
18 May 1995 363s Return made up to 30/05/95; no change of members
04 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 363s Return made up to 30/05/94; full list of members
04 May 1994 AA Accounts for a small company made up to 31 December 1993
30 Jun 1993 287 Registered office changed on 30/06/93 from: newland house 137/139 hagley road edgbaston birmingham B16 8UA
19 May 1993 363s Return made up to 30/05/93; no change of members
04 May 1993 AA Accounts for a small company made up to 31 December 1992
18 May 1992 363s Return made up to 30/05/92; no change of members
29 Apr 1992 AA Accounts for a small company made up to 31 December 1991
30 May 1991 363b Return made up to 30/05/91; full list of members
16 May 1991 AA Accounts for a small company made up to 31 December 1990
06 Mar 1991 88(2)R Ad 21/12/90--------- £ si 70000@1=70000 £ ic 185000/255000
09 Oct 1990 363a Return made up to 30/05/90; full list of members
03 May 1990 AA Accounts for a small company made up to 31 December 1989
22 Jan 1990 88(2)R Ad 24/11/89-19/12/89 £ si 120000@1=120000 £ ic 57002/177002
22 Jan 1990 123 Nc inc already adjusted 17/11/89