- Company Overview for CAPITAL PARCELS LIMITED (02477095)
- Filing history for CAPITAL PARCELS LIMITED (02477095)
- People for CAPITAL PARCELS LIMITED (02477095)
- Charges for CAPITAL PARCELS LIMITED (02477095)
- More for CAPITAL PARCELS LIMITED (02477095)
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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12 May 1993 | AA | Full accounts made up to 1 November 1992 | |
18 Mar 1993 | 363s |
Return made up to 05/03/93; no change of members
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|
Request DocumentReturn made up to 05/03/93; no change of members |
16 Sep 1992 | AA | Full accounts made up to 3 November 1991 | |
22 Apr 1992 | 363s |
Return made up to 05/03/92; full list of members
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|
Request DocumentReturn made up to 05/03/92; full list of members |
30 Mar 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
23 Mar 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
04 Oct 1991 | AA | Full accounts made up to 4 November 1990 | |
05 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jul 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 |
16 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jun 1991 | 363a |
Return made up to 10/04/91; full list of members
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|
Request DocumentReturn made up to 10/04/91; full list of members |
10 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Mar 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Mar 1991 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed |
07 Mar 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 |
08 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Oct 1990 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
01 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jul 1990 | CERTNM |
Company name changed precis (993) LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed precis (993) LIMITED\certificate issued on 26/07/90 |
02 Jul 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Jul 1990 | 287 |
Registered office changed on 02/07/90 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 02/07/90 from: watling house 35/37 cannon street london EC4M 5SD |
02 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |