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JAMES CAPEL (TAIWAN) NOMINEES LIMITED

Company number 02272289

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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)
14 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 353 Location of register of members
07 Nov 1995 363s Return made up to 02/11/95; no change of members
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Request DocumentReturn made up to 02/11/95; no change of members
03 Aug 1995 AA Full accounts made up to 31 December 1994
01 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1994 363s Return made up to 02/11/94; no change of members
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Request DocumentReturn made up to 02/11/94; no change of members
07 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/11/93; full list of members
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jan 1993 287 Registered office changed on 27/01/93 from: thames exchange building, 10, queen street place., London EC4R1BL.
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Request DocumentRegistered office changed on 27/01/93 from: thames exchange building, 10, queen street place., London EC4R1BL.
12 Nov 1992 363b Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
12 Nov 1992 363(287) Registered office changed on 12/11/92
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Request DocumentRegistered office changed on 12/11/92
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
23 Oct 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
05 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation