JAMES CAPEL (TAIWAN) NOMINEES LIMITED
Company number 02272289
- Company Overview for JAMES CAPEL (TAIWAN) NOMINEES LIMITED (02272289)
- Filing history for JAMES CAPEL (TAIWAN) NOMINEES LIMITED (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) |
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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
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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 |