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KAPITAL LIMITED

Company number 03498158

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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)
27 Oct 2000 288a New director appointed
05 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 288a New director appointed
28 Sep 2000 287 Registered office changed on 28/09/00 from: 8 aldenham avenue radlett hertfordshire WD7 8HS
15 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 AA
12 May 2000 287 Registered office changed on 12/05/00 from: 19 bourdon place london W1X 9HY
07 Apr 2000 363s Return made up to 23/01/00; full list of members
16 Mar 2000 AA
22 Feb 1999 363s Return made up to 23/01/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/02/99
21 Feb 1999 88(2)R Ad 07/12/98--------- £ si 25000@1=25000 £ ic 150000/175000
19 Dec 1998 395 Particulars of mortgage/charge
24 Nov 1998 88(2)R Ad 24/09/98--------- £ si 149999@1=149999 £ ic 1/150000
24 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1998 123 £ nc 1000/250000 24/09/98
24 Nov 1998 288a New secretary appointed
24 Nov 1998 288a New director appointed
23 Nov 1998 395 Particulars of mortgage/charge
23 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 288b Secretary resigned
23 Apr 1998 288b Director resigned
23 Apr 1998 288a New director appointed