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CAPITAL ASSET MANAGEMENT LIMITED

Company number 02974532

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1994 123 £ nc 100/100000 22/11/94
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£ nc 100/100000 22/11/94
08 Dec 1994 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
08 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Dec 1994 287 Registered office changed on 08/12/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/94 from: 33 crwys road cardiff CF2 4YF
29 Nov 1994 CERTNM Company name changed analem LIMITED\certificate issued on 30/11/94
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Request DocumentCompany name changed analem LIMITED\certificate issued on 30/11/94
06 Oct 1994 NEWINC Incorporation