NEW CAPITAL PROPERTY SERVICES LIMITED
Company number 02637853
- Company Overview for NEW CAPITAL PROPERTY SERVICES LIMITED (02637853)
- Filing history for NEW CAPITAL PROPERTY SERVICES LIMITED (02637853)
- People for NEW CAPITAL PROPERTY SERVICES LIMITED (02637853)
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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) |
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02 Mar 1994 | AA |
Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993 |
02 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1993 | 363s |
Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members |
05 Jun 1993 | AA |
Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992 |
05 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1993 | 287 |
Registered office changed on 27/04/93 from: c/o F.winter and co., Ramillies house, 2 ramillies street, london W1V 1SF
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Request DocumentRegistered office changed on 27/04/93 from: c/o F.winter and co., Ramillies house, 2 ramillies street, london W1V 1SF |
22 Dec 1992 | 363b |
Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members |
08 Dec 1992 | 287 |
Registered office changed on 08/12/92 from: crown house, 2 crown dale, london, SE19 3NQ
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Request DocumentRegistered office changed on 08/12/92 from: crown house, 2 crown dale, london, SE19 3NQ |
08 Dec 1992 | 288 | New secretary appointed | |
08 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Sep 1991 | RESOLUTIONS |
Resolutions
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14 Aug 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |