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CAPITAL RESOLVE LIMITED

Company number 02856749

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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)
13 Jan 2004 AA Accounts for a small company made up to 31 October 2003
11 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 AA Accounts for a small company made up to 31 October 2002
29 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Jan 2002 AA Accounts for a small company made up to 31 October 2001
22 Jun 2001 363s Return made up to 24/05/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 October 2000
08 Jun 2000 363s Return made up to 24/05/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 31 October 1999
25 May 1999 363s Return made up to 24/05/99; no change of members
18 Dec 1998 AA Accounts for a small company made up to 31 October 1998
09 Jun 1998 363s Return made up to 24/05/98; full list of members
06 Jan 1998 AA Accounts for a small company made up to 31 October 1997
12 Jun 1997 363s Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1997 AA Accounts for a small company made up to 31 October 1996
02 Jun 1996 363s Return made up to 24/05/96; full list of members
22 Apr 1996 225(1) Accounting reference date extended from 30/04 to 31/10
27 Feb 1996 287 Registered office changed on 27/02/96 from: griffin house 18-19 ludgate hill birmingham B3 1DW
13 Feb 1996 363s Return made up to 24/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1995 AA Accounts for a small company made up to 30 April 1995
30 Jun 1995 288 Director's particulars changed
20 Mar 1995 AA Accounts for a dormant company made up to 30 April 1994
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995