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CAPITAL & PROVIDENT MANAGEMENT LIMITED

Company number 02739407

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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)
01 Apr 1993 287 Registered office changed on 01/04/93 from: c/o brecher & co 78 brook street grosvenor square london W1Y 2AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/93 from: c/o brecher & co 78 brook street grosvenor square london W1Y 2AD
12 Feb 1993 CERTNM Company name changed hatchoice LIMITED\certificate issued on 15/02/93
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1993 MISC Resolution passed on
19 Nov 1992 287 Registered office changed on 19/11/92 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/92 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1992 NEWINC Incorporation