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CAPITAL PARCELS LIMITED

Company number 02477095

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
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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