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PRIVATE CAPITAL (TAX SERVICES) LIMITED

Company number 02298951

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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 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Dec 1990 287 Registered office changed on 03/12/90 from: scandinavian house 2-6 cannon st london
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Request DocumentRegistered office changed on 03/12/90 from: scandinavian house 2-6 cannon st london
12 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1989 88(2) Wd 22/03/89 ad 28/02/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 22/03/89 ad 28/02/89--------- £ si 1@1=1 £ ic 2/3
04 Apr 1989 287 Registered office changed on 04/04/89 from: scandinavian house 2-6 cannon st london EC4M 6XJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/89 from: scandinavian house 2-6 cannon st london EC4M 6XJ
04 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Oct 1988 287 Registered office changed on 06/10/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 06/10/88 from: crown house 2 crown dale london SE19 3NQ
06 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation