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THE CAPITAL PARTNERSHIP (U.K.) LIMITED

Company number 03640108

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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)
03 Apr 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 288b Director resigned
03 Jan 2001 363s Return made up to 29/09/00; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 288a New director appointed
23 Dec 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 1999 88(2)R Ad 02/11/99--------- £ si 99900@1=99900 £ ic 2/99902
15 Nov 1999 123 Nc inc already adjusted 26/09/99
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 123 £ nc 100/100000 26/09/99
20 Oct 1999 287 Registered office changed on 20/10/99 from: 2 carlos place mount street london W1Y 5AE
28 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
04 Nov 1998 MEM/ARTS Memorandum and Articles of Association
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New director appointed
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Secretary resigned
14 Oct 1998 288a New secretary appointed
14 Oct 1998 287 Registered office changed on 14/10/98 from: 31 corsham street london N1 6DR
29 Sep 1998 NEWINC Incorporation