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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)
24 May 1995 288 New director appointed
09 May 1995 288 New director appointed
20 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363a Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
23 Aug 1994 287 Registered office changed on 23/08/94 from: 63 high street crawley west sussex RH10 1BQ
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Request DocumentRegistered office changed on 23/08/94 from: 63 high street crawley west sussex RH10 1BQ
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1993 224 Accounting reference date notified as 01/09
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Request DocumentAccounting reference date notified as 01/09
03 Sep 1993 88(2)R Ad 02/08/93--------- £ si 36@1000=36000 £ ic 66/36066
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Request DocumentAd 02/08/93--------- £ si 36@1000=36000 £ ic 66/36066
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1993 123 £ nc 10000/45000 02/08/93
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Request Document£ nc 10000/45000 02/08/93
03 Sep 1993 122 Conve 18/08/93
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Request DocumentConve 18/08/93
29 Jun 1993 88(2)R Ad 21/06/93--------- £ si 64@1=64 £ ic 2/66
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/93--------- £ si 64@1=64 £ ic 2/66
29 Jun 1993 288 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 DocumentDirector resigned;new director appointed
29 Jun 1993 288 Secretary resigned;new secretary 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
21 Jun 1993 NEWINC Incorporation