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CAPITA GROSVENOR LIMITED

Company number 03115083

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Company Results (links open in a new window)
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)
12 Nov 1996	363s	Return made up to 19/10/96; full list of members	View PDF Return made up to 19/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
06 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ	View PDF Registered office changed on 22/05/96 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ - link opens in a new window - 1 page (1 page)
22 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 May 1996	123	Nc inc already adjusted 25/04/96	View PDF Nc inc already adjusted 25/04/96 - link opens in a new window - 1 page (1 page)
08 May 1996	122	Conve 25/04/96	View PDF Conve 25/04/96 - link opens in a new window - 1 page (1 page)
08 May 1996	88(2)R	Ad 25/04/96--------- £ si 61536@1=61536 £ si 728462@.935=681111 £ ic 2/742649	View PDF Ad 25/04/96--------- £ si 61536@1=61536 £ si 728462@.935=681111 £ ic 2/742649 - link opens in a new window - 2 pages (2 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
03 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Apr 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
10 Nov 1995	CERTNM	Company name changed cardclover LIMITED\certificate issued on 13/11/95	View PDF Company name changed cardclover LIMITED\certificate issued on 13/11/95 - link opens in a new window - 4 pages (4 pages)
06 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	View PDF Registered office changed on 06/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)

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