CAPITAL KNAVES PROPERTY INVESTMENT LIMITED

Company number 04751079

Date	Type	Description	View / Download
10 Nov 2003	123	Nc inc already adjusted 20/10/03	(1 page)
10 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2003	MA	Memorandum and Articles of Association	(23 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
24 Oct 2003	288a	New director appointed	(1 page)
24 Oct 2003	97	Commission payable relating to shares	(1 page)
21 Oct 2003	CERTNM	Company name changed capital house property investmen t LIMITED\certificate issued on 21/10/03	(5 pages)
15 Jul 2003	97	Commission payable relating to shares	(1 page)
02 Jul 2003	123	Nc inc already adjusted 22/05/03	(2 pages)
02 Jul 2003	88(2)R	Ad 22/05/03--------- £ si 6506433@1=6506433 £ ic 2/6506435	(2 pages)
02 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
02 Jul 2003	MA	Memorandum and Articles of Association	(8 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(10 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(9 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(14 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288a	New secretary appointed;new director appointed	(4 pages)
29 May 2003	288a	New director appointed	(4 pages)

Previous

• 1
• 2
• 3

Next