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CAPEL INVESTMENTS LIMITED

Company number 06381146

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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)
10 Dec 2007	88(2)R	Ad 31/10/07--------- £ si 7930@.01=79 £ ic 1/80	View PDF Ad 31/10/07--------- £ si 7930@.01=79 £ ic 1/80 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	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)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/10/07
27 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wymeswold hall east road wymeswold loughborough leicestershire LE12 6ST	View PDF Registered office changed on 19/11/07 from: wymeswold hall east road wymeswold loughborough leicestershire LE12 6ST - link opens in a new window - 1 page (1 page)
16 Nov 2007	122	S-div 29/10/07	View PDF S-div 29/10/07 - link opens in a new window - 1 page (1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 20 church gate loughborough leicestershire LE11 1UD	View PDF Registered office changed on 16/11/07 from: 20 church gate loughborough leicestershire LE11 1UD - link opens in a new window - 1 page (1 page)
16 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	CERTNM	Company name changed bws 113 LIMITED\certificate issued on 07/11/07	View PDF Company name changed bws 113 LIMITED\certificate issued on 07/11/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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