CAPITAL CORPORATION (HOLDINGS) LIMITED

Company number 02647582

Date	Type	Description	View / Download
15 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: 30 curzon street london england W1Y 7AE	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
26 Oct 1994	363s	Return made up to 20/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	395	Particulars of mortgage/charge	(19 pages)
17 Sep 1993	363s	Return made up to 20/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	AA	Accounts for a dormant company made up to 27 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1992	363b	Return made up to 20/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	287	Registered office changed on 02/02/92 from: hill house 1 little new street london EC4A 3TR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	224	Accounting reference date notified as 28/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	NEWINC	Incorporation	(14 pages)

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