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GENERAL CAPITAL GROUP PLC

Company number SC115000

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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)
06 Jul 1989 410(Scot) Partic of mort/charge 7747
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Request DocumentPartic of mort/charge 7747
28 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jun 1989 410(Scot) Partic of mort/charge 6311
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Request DocumentPartic of mort/charge 6311
10 May 1989 MISC Allots 100489 12500X90P ord
04 May 1989 MISC Allots 05/04/89 39,380*50P ord
11 Apr 1989 MISC 88(2) 50 @ 90P.ord.040489
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document88(2) 50 @ 90P.ord.040489
11 Apr 1989 MISC 88(2) 66375 @ 90P.ord.040489
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Request Document88(2) 66375 @ 90P.ord.040489
06 Apr 1989 MISC G88(2) 30750 @ 90P ord - 240389
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Request DocumentG88(2) 30750 @ 90P ord - 240389
17 Mar 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1989 MISC Allots 140388 83570X90P ord
15 Mar 1989 117 Application to commence business
23 Feb 1989 MISC Circular ltr 130289
16 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Feb 1989 MISC G122 notice of sub-division
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Request DocumentG122 notice of sub-division
16 Feb 1989 MISC G123 notice of increase
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Request DocumentG123 notice of increase
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989 MISC Prospectus 070289
04 Feb 1989 288 Director resigned;new director appointed
01 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
05 Jan 1989 CERTNM Company name changed northern tenancies PLC\certificate issued on 06/01/89
06 Dec 1988 NEWINC Incorporation