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CAPITAL PERSONAL FINANCE LIMITED

Company number 03627698

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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)
14 Sep 1999	363a	Return made up to 07/09/99; full list of members	View PDF Return made up to 07/09/99; full list of members - link opens in a new window - 16 pages (16 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 49000@1=49000 £ ic 51000/100000	View PDF Ad 23/07/99--------- £ si 49000@1=49000 £ ic 51000/100000 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 50900@1=50900 £ ic 100/51000	View PDF Ad 23/07/99--------- £ si 50900@1=50900 £ ic 100/51000 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	123	Nc inc already adjusted 23/07/99	View PDF Nc inc already adjusted 23/07/99 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	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 DocumentResolutions
10 Aug 1999	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 DocumentResolutions
10 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	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
10 Aug 1999	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
10 Aug 1999	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 - 12 pages (12 pages)
10 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Apr 1999	CERTNM	Company name changed nws 330 LIMITED\certificate issued on 29/04/99	View PDF Company name changed nws 330 LIMITED\certificate issued on 29/04/99 - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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CAPITAL PERSONAL FINANCE LIMITED

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