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SAINT PAULS CAPITAL LIMITED

Company number 04164559

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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)
07 Mar 2003 363s Return made up to 21/02/03; full list of members
07 Mar 2003 363(288) Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 December 2001
20 Jan 2003 CERTNM Company name changed hoblyn walker corporate finance LIMITED\certificate issued on 20/01/03
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
03 Jan 2003 287 Registered office changed on 03/01/03 from: 29 ludgate hill london EC4M 7JE
04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
29 Mar 2002 363s Return made up to 21/02/02; full list of members
29 Mar 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 2001 287 Registered office changed on 16/11/01 from: 1 mitchell lane bristol BS1 6BU
05 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
24 Oct 2001 88(2)R Ad 05/03/01--------- £ si 49999@1=49999 £ ic 1/50000
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed;new director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
21 Feb 2001 NEWINC Incorporation