CAPITAL & OVERSEAS LIMITED

Company number 02692523

Date	Type	Description	View / Download
11 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	CERTNM	Company name changed capital and overseas (pensions) LIMITED\certificate issued on 06/12/96	(4 pages)
06 May 1996	AA	Full accounts made up to 31 March 1995	(7 pages)
05 Mar 1996	363s	Return made up to 02/03/96; full list of members
05 Mar 1996	288	New secretary appointed
23 Mar 1995	AA	Accounts for a small company made up to 31 March 1994	(7 pages)
23 Mar 1995	288	Secretary resigned;new secretary appointed
20 Mar 1995	363s	Return made up to 02/03/95; full list of members	(9 pages)
13 Feb 1995	288	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
22 Jul 1994	288	Secretary's particulars changed 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
22 Apr 1994	363s	Return made up to 02/03/94; 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
29 Mar 1994	288	Secretary resigned;new secretary appointed;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 Document
29 Mar 1994	288	Secretary resigned;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
18 Mar 1994	CERTNM	Company name changed capital and overseas properties LIMITED\certificate issued on 21/03/94 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
07 Mar 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 Document
07 Mar 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 Document
07 Mar 1994	AA	Accounts made up to 31 March 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
07 Mar 1994	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
30 Jun 1993	287	Registered office changed on 30/06/93 from: 24 the beverly 133-135 park road londondq NW8 7JB 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
22 Feb 1993	288	Secretary resigned;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
22 Feb 1993	363s	Return made up to 02/03/93; 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
22 Feb 1993	363(287)	Registered office changed on 22/02/93 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
22 Feb 1993	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed;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 Document
14 Jan 1993	CERTNM	Company name changed holtmead associates LIMITED\certificate issued on 15/01/93 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
16 Nov 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