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CAPITAL (SOUTHERN) LIMITED

Company number 02828696

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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)
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 733@1=733 £ ic 19227/19960	View PDF Ad 02/08/01--------- £ si 733@1=733 £ ic 19227/19960 - link opens in a new window - 2 pages (2 pages)
09 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 7 pages (7 pages)
11 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2000	169	£ ic 32227/19227 30/10/00 £ sr 13@1000=13000	View PDF £ ic 32227/19227 30/10/00 £ sr 13@1000=13000 - link opens in a new window - 1 page (1 page)
21 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jul 2000	363s	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	169	£ ic 45000/43216 20/07/99 £ sr 1784@1=1784	View PDF £ ic 45000/43216 20/07/99 £ sr 1784@1=1784 - link opens in a new window - 1 page (1 page)
23 Jul 1999	363s	Return made up to 21/06/99; no change of members	View PDF Return made up to 21/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
11 Jun 1998	363s	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 7 pages (7 pages)
09 Jul 1997	363s	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
10 Jul 1996	363s	Return made up to 21/06/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 7 pages (7 pages)
14 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 1995	363s	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jul 1995	88(2)R	Ad 04/08/93--------- £ si 4940@1	View PDF Ad 04/08/93--------- £ si 4940@1 - link opens in a new window - 2 pages (2 pages)
02 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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