CAPITAL REPLACEMENT LIMITED

Company number 02749954

Date	Type	Description	View / Download
10 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(4 pages)
07 Apr 1998	CERTNM	Company name changed bladehawk LIMITED\certificate issued on 08/04/98	(2 pages)
05 Jan 1998	288b	Secretary resigned
05 Jan 1998	288a	New secretary appointed
01 Oct 1997	363s	Return made up to 23/09/97; full list of members	(6 pages)
14 Jul 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
20 Oct 1996	363s	Return made up to 23/09/96; no change of members	(5 pages)
11 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(11 pages)
27 Sep 1995	363s	Return made up to 23/09/95; no change of members	(4 pages)
12 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Nov 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
01 Nov 1994	123	£ nc 1250000/5000000 30/07/94 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
01 Nov 1994	363s	Return made up to 23/09/94; 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
01 Nov 1994	363(287)	Registered office changed on 01/11/94 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
01 Nov 1994	363(288)	Director'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
25 Jul 1994	AA	Full accounts made up to 31 October 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
12 Mar 1994	88(2)R	Ad 06/11/92--------- £ si 45000@1 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 Dec 1993	363b	Return made up to 23/09/93; 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
14 Dec 1993	88(2)R	Ad 29/09/92--------- £ si 1192037@1=1192037 £ ic 2/1192039 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
06 Oct 1993	225(2)	Accounting reference date extended from 30/09 to 31/10 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
06 Oct 1993	287	Registered office changed on 06/10/93 from: carthusian court 12 carthusian st london EC1M 6EB 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
15 Feb 1993	123	Nc inc already adjusted 29/09/92 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
15 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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

Previous

• 1
• 2
• 3

Next