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CAPITAL & REGIONAL (MILTON KEYNES) LIMITED

Company number 02439642

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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 Jun 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
04 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
17 Jun 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
19 Aug 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
31 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
15 Jun 1991 363a Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 May 1990 288 New director appointed
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30 Jan 1990 88(2)R Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/12/89--------- £ si 98@1=98 £ ic 2/100
13 Dec 1989 287 Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/89 from: 2 baches street london N1 6UB
13 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation