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CAPITAL AND CONTINENTAL INVESTMENTS LIMITED

Company number 02559042

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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)
21 Mar 1995 AA
12 Dec 1994 363s Return made up to 16/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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 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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07 Jan 1994 363s Return made up to 16/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/01/94
  • 363(190) ‐ Location of debenture register address changed
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation