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CAPTIVA PROPERTIES LIMITED

Company number 02696394

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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)
18 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1994 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
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 363b Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1993 288 New director appointed
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20 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1993 CERTNM Company name changed keenincome LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed keenincome LIMITED\certificate issued on 15/01/93
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1992 287 Registered office changed on 17/11/92 from: knightsbridge business centre knightsbridge nr cheltenham gloucestershire
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Request DocumentRegistered office changed on 17/11/92 from: knightsbridge business centre knightsbridge nr cheltenham gloucestershire
25 Sep 1992 287 Registered office changed on 25/09/92 from: 123 the promenade cheltenham gloucestershire. GL50 1NW
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Request DocumentRegistered office changed on 25/09/92 from: 123 the promenade cheltenham gloucestershire. GL50 1NW
13 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 287 Registered office changed on 08/05/92 from: 60 kings walk gloucester. GL1 1LA
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Request DocumentRegistered office changed on 08/05/92 from: 60 kings walk gloucester. GL1 1LA
09 Apr 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed