- Company Overview for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- Filing history for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- People for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- Charges for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- Insolvency for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- More for LONDON CAPITAL HOLDINGS LIMITED (02791437)
| 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) |
|---|---|---|---|
| 10 Jan 1995 | 155(6)b | Declaration of assistance for shares acquisition | |
| 10 Jan 1995 | 155(6)b |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of assistance for shares acquisition |
| 10 Jan 1995 | 155(6)a |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of assistance for shares acquisition |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 23 Dec 1994 | 395 | Particulars of mortgage/charge | |
| 18 Dec 1994 | 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 DocumentNew director appointed |
| 18 Dec 1994 | 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 DocumentNew director appointed |
| 12 Dec 1994 | 288 |
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 DocumentDirector resigned |
| 12 Dec 1994 | 288 |
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 DocumentDirector resigned |
| 01 Dec 1994 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Dec 1994 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
| 01 Dec 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
| 01 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Apr 1994 | 287 |
Registered office changed on 27/04/94 from: granville house 132/135 sloane street london SW1X 9AX
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|
Request DocumentRegistered office changed on 27/04/94 from: granville house 132/135 sloane street london SW1X 9AX |
| 26 Apr 1994 | 288 |
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 DocumentDirector resigned |
| 26 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Apr 1994 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
| 21 Apr 1994 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
| 21 Apr 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
| 21 Apr 1994 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
| 21 Apr 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
| 21 Apr 1994 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
| 21 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Apr 1994 | 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 DocumentNew director appointed |