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CAPITAL & PROVIDENT PLC

Company number 02532790

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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)
13 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Oct 1993 363x Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members
14 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
08 Sep 1993 287 Registered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD
07 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
07 Sep 1992 363s Return made up to 20/08/92; change of members
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Request DocumentReturn made up to 20/08/92; change of members
01 Apr 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 363b Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 MISC Amending form 882R shares same
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Request DocumentAmending form 882R shares same
07 Dec 1990 CERTNM Company name changed capital and continental PLC\certificate issued on 10/12/90
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Request DocumentCompany name changed capital and continental PLC\certificate issued on 10/12/90
20 Nov 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Nov 1990 117 Application to commence business
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Request DocumentApplication to commence business
16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 88(2)R Ad 31/10/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 31/10/90--------- £ si 49998@1=49998 £ ic 2/50000
08 Nov 1990 CERTNM Company name changed mawlaw 76 P.L.C.\certificate issued on 09/11/90
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Request DocumentCompany name changed mawlaw 76 P.L.C.\certificate issued on 09/11/90
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation