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CAPITAL WHOLESALE (HARROW) LIMITED

Company number 02646689

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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)
03 Jun 1992 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
04 Nov 1991 88(2)R Ad 25/10/91--------- £ si 10000@1=10000 £ ic 20000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/91--------- £ si 10000@1=10000 £ ic 20000/30000
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 88(2)R Ad 24/10/91--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/91--------- £ si 19998@1=19998 £ ic 2/20000
04 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1991 123 £ nc 1000/40000 24/10/91
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Request Document£ nc 1000/40000 24/10/91
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1991 287 Registered office changed on 26/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
26 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation