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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)
17 Jan 1995 288 Director resigned
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994 363x Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
08 Oct 1993 363s Return made up to 09/08/93; no change of members
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Request DocumentReturn made up to 09/08/93; no change of members
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Dec 1992 363x Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
08 Dec 1992 287 Registered office changed on 08/12/92 from: 6 dowgate hill london EC4R 2SS
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Request DocumentRegistered office changed on 08/12/92 from: 6 dowgate hill london EC4R 2SS
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1992 395 Particulars of mortgage/charge
16 Oct 1991 88(2)R Ad 12/08/91--------- £ si 98@1=98 £ ic 2/100
16 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 19/08/91 from: 31 corsham street london N1 6DR
09 Aug 1991 NEWINC Incorporation