- Company Overview for CAPITAL AND CONTINENTAL INVESTMENTS LIMITED (02559042)
- Filing history for CAPITAL AND CONTINENTAL INVESTMENTS LIMITED (02559042)
- People for CAPITAL AND CONTINENTAL INVESTMENTS LIMITED (02559042)
- More for CAPITAL AND CONTINENTAL INVESTMENTS LIMITED (02559042)
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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21 Mar 1995 | AA | ||
12 Dec 1994 | 363s |
Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members |
05 Aug 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
05 Aug 1994 | 287 |
Registered office changed on 05/08/94 from: 2 high street datchet berkshire SL3 9EA
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Request DocumentRegistered office changed on 05/08/94 from: 2 high street datchet berkshire SL3 9EA |
26 Apr 1994 | AA |
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Request Document |
07 Jan 1994 | 363s |
Return made up to 16/11/93; full list of members
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Request DocumentReturn made up to 16/11/93; full list of members |
30 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
09 Dec 1992 | 363s |
Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members |
16 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
21 Jan 1992 | 363b |
Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members |
28 Aug 1991 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
19 Apr 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1991 | 287 |
Registered office changed on 19/04/91 from: 2 high street datchet berkshire
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Request DocumentRegistered office changed on 19/04/91 from: 2 high street datchet berkshire |
19 Apr 1991 | 287 |
Registered office changed on 19/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/91 from: 2 baches street london N1 6UB |
06 Mar 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
06 Mar 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
01 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1991 | CERTNM |
Company name changed wisetile LIMITED\certificate issued on 24/01/91
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Request DocumentCompany name changed wisetile LIMITED\certificate issued on 24/01/91 |
21 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |