CAPITAL 1945 LIMITED filing history - Find and update company information

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CAPITAL 1945 LIMITED

Company number 00392902

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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)
23 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 May 1988	363	Return made up to 14/04/88; full list of members	View PDF Return made up to 14/04/88; full list of members - link opens in a new window - 12 pages (12 pages)
05 May 1988	AA	Full group accounts made up to 31 December 1987	View PDF Full group accounts made up to 31 December 1987 - link opens in a new window - 21 pages (21 pages)
10 Feb 1988	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
04 Feb 1988	PUC 2	Wd 11/01/88 ad 30/11/87--------- £ si 18000000@1=18000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 11/01/88 ad 30/11/87--------- £ si 18000000@1=18000000
23 Jan 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Jan 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
23 Jan 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Dec 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 May 1987	AA	Group of companies' accounts made up to 31 December 1986	View PDF Group of companies' accounts made up to 31 December 1986 - link opens in a new window - 24 pages (24 pages)
01 May 1987	363	Return made up to 01/04/87; full list of members	View PDF Return made up to 01/04/87; full list of members - link opens in a new window - 18 pages (18 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Jun 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1985
30 Jun 1986	363	Return made up to 02/04/86; full list of members	View PDF Return made up to 02/04/86; full list of members - link opens in a new window - 17 pages (17 pages)
22 Jul 1985	AA	Accounts made up to 31 December 1984	View PDF Accounts made up to 31 December 1984 - link opens in a new window - 23 pages (23 pages)
25 May 1983	AA	Accounts made up to 31 December 1982 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1982
25 Mar 1982	AA	Accounts made up to 31 December 1981 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1981
29 May 1981	AA	Accounts made up to 31 December 1980 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1980
21 Apr 1980	AA	Accounts made up to 31 December 1979 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1979
29 Mar 1979	AA	Accounts made up to 31 December 1978	View PDF Accounts made up to 31 December 1978 - link opens in a new window - 20 pages (20 pages)
05 Jun 1978	AA	Accounts made up to 31 December 1977 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1977
18 May 1977	AA	Accounts made up to 31 December 1976 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1976
27 Mar 1976	AA	Accounts made up to 31 December 1975 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1975
24 Apr 1975	AA	Accounts made up to 31 December 1974 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1974

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