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FIRST CAPITAL NORTH LIMITED

Company number 02636481

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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)
27 Oct 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 363a Return made up to 09/08/97; full list of members
29 Sep 1997 288a New secretary appointed
29 Sep 1997 288b Secretary resigned
29 Apr 1997 363b Return made up to 09/08/96; full list of members; amend
03 Feb 1997 AA Full accounts made up to 31 December 1995
21 Aug 1996 363s Return made up to 09/08/96; no change of members
  • 363(287) ‐ Registered office changed on 21/08/96
25 Jun 1996 AUD Auditor's resignation
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
04 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Jan 1996 155(6)a Declaration of assistance for shares acquisition
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1995 88(2)R Ad 20/12/95--------- £ si 1031131@1=1031131 £ ic 100/1031231
29 Dec 1995 123 £ nc 100/1031231 20/12/95
13 Dec 1995 AA Full accounts made up to 31 December 1994
02 Nov 1995 363x Return made up to 09/08/95; full list of members
02 Nov 1995 288 New director appointed
02 Nov 1995 288 Secretary resigned;new secretary appointed
02 Nov 1995 288 Director resigned
01 Nov 1995 244 Delivery ext'd 3 mth 31/12/94