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 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	AA	Full group accounts made up to 29 February 2000	View PDF Full group accounts made up to 29 February 2000 - link opens in a new window - 42 pages (42 pages)
10 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	363a	Return made up to 01/02/00; full list of members	View PDF Return made up to 01/02/00; full list of members - link opens in a new window - 17 pages (17 pages)
29 Nov 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 36000000@1=36000000 £ ic 164400000/200400000	View PDF Ad 20/09/99--------- £ si 36000000@1=36000000 £ ic 164400000/200400000 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Oct 1999	123	£ nc 210000000/250000000 20/09/99	View PDF £ nc 210000000/250000000 20/09/99 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	123	£ nc 175000000/210000000 20/09/99	View PDF £ nc 175000000/210000000 20/09/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	88(2)R	Ad 17/08/99--------- £ si 14000000@1=14000000 £ ic 150400000/164400000	View PDF Ad 17/08/99--------- £ si 14000000@1=14000000 £ ic 150400000/164400000 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	123	Nc inc already adjusted 16/08/99	View PDF Nc inc already adjusted 16/08/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Aug 1999	AA	Full group accounts made up to 28 February 1999	View PDF Full group accounts made up to 28 February 1999 - link opens in a new window - 33 pages (33 pages)
08 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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