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CAPITAL BANK ASSET FINANCE LIMITED

Company number SC007039

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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)
13 May 1994 288 New director appointed
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28 Mar 1994 AA Full accounts made up to 31 May 1993
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06 Feb 1994 363x Return made up to 01/02/94; full list of members
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24 Nov 1993 288 Director's particulars changed
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15 Feb 1993 363x Return made up to 01/02/93; full list of members
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07 Jan 1993 AA Full accounts made up to 31 May 1992
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26 Nov 1992 CERTNM Company name changed james gattens, LIMITED\certificate issued on 27/11/92
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Request DocumentCompany name changed james gattens, LIMITED\certificate issued on 27/11/92
27 Apr 1992 AA Full accounts made up to 31 May 1991
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05 Mar 1992 MA Memorandum and Articles of Association
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1992 287 Registered office changed on 28/02/92 from: 25 torphichen street edinburgh EH3 8HB
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Request DocumentRegistered office changed on 28/02/92 from: 25 torphichen street edinburgh EH3 8HB
20 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1991 AA Full accounts made up to 31 May 1990
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16 Feb 1991 363a Return made up to 01/02/91; full list of members
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27 Jan 1991 363a Return made up to 24/12/90; full list of members
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14 Nov 1990 288 Secretary resigned
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30 Oct 1990 287 Registered office changed on 30/10/90 from: chesser avenue edinburgh EH14 1TT
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Request DocumentRegistered office changed on 30/10/90 from: chesser avenue edinburgh EH14 1TT
28 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 288 New secretary appointed
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24 Oct 1990 288 Director resigned
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21 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989