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CAPITAL RESOURCE CONSULTING LIMITED

Company number 03690780

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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)
11 Apr 2008	288b	Appointment terminated secretary martin ellison	View PDF Appointment terminated secretary martin ellison - link opens in a new window - 1 page (1 page)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Acquisition 21/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Acquisition 21/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
01 Mar 2008	288a	Director and secretary appointed martin edward ellison	View PDF Director and secretary appointed martin edward ellison - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	288a	Director appointed rosaleen blair	View PDF Director appointed rosaleen blair - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	288b	Appointment terminated director and secretary michael roller	View PDF Appointment terminated director and secretary michael roller - link opens in a new window - 1 page (1 page)
01 Mar 2008	288b	Appointment terminated director abigail staines	View PDF Appointment terminated director abigail staines - link opens in a new window - 1 page (1 page)
01 Mar 2008	288b	Appointment terminated director trevor severgnini	View PDF Appointment terminated director trevor severgnini - link opens in a new window - 1 page (1 page)
01 Mar 2008	225	Curr sho from 31/12/2008 to 30/09/2008	View PDF Curr sho from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 22 bedford square london WC1B 3HH	View PDF Registered office changed on 01/03/2008 from 22 bedford square london WC1B 3HH - link opens in a new window - 1 page (1 page)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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