JAMES CAPEL & CO. LIMITED.

Company number 03141241

Date	Type	Description	View / Download
16 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 6 bevis marks london EC3A 7JQ	(1 page)
25 Jun 1998	363a	Return made up to 22/06/98; full list of members	(6 pages)
09 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Jan 1998	363a	Return made up to 22/12/97; full list of members	(5 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 1997	287	Registered office changed on 06/06/97 from: thames exchange house 10 queen street place london EC4R 1BL	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
21 Jan 1997	363a	Return made up to 22/12/96; full list of members	(6 pages)
21 Jan 1997	353	Location of register of members	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
11 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288b	Secretary resigned	(1 page)
06 Nov 1996	288a	New director appointed	(4 pages)
06 Nov 1996	288a	New secretary appointed;new director appointed	(4 pages)
06 Nov 1996	288a	New director appointed	(4 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)