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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)
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
12 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
28 Jul 1989 288 New director appointed
25 Jul 1989 363 Return made up to 30/05/89; full list of members
23 May 1989 AA Accounts for a small company made up to 31 December 1988
08 Feb 1989 287 Registered office changed on 08/02/89 from: newland house 137/139 hagley road edgbaston birmingham B16 8UA
08 Feb 1989 88(2) Wd 24/01/89 ad 29/12/88--------- £ si 2000@1=2000 £ ic 55002/57002
08 Feb 1989 88(2) Wd 24/01/89 ad 29/12/88--------- £ si 55000@1=55000 £ ic 2/55002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/01/89 ad 29/12/88--------- £ si 55000@1=55000 £ ic 2/55002
08 Feb 1989 123 Nc inc already adjusted
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 Feb 1989 123 £ nc 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000
27 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988 287 Registered office changed on 04/08/88 from: post & mail house 26 colmore house birmingham B4 6BH
12 Apr 1988 CERTNM Company name changed paltorten LIMITED\certificate issued on 13/04/88
01 Feb 1988 NEWINC Incorporation
01 Feb 1988 MISC Certificate of incorporation