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CAPITAL & PROVIDENT INVESTMENTS LIMITED

Company number 02482909

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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)
30 Mar 1995 363s Return made up to 19/03/95; full list of members
26 Oct 1994 AA Accounts made up to 31 December 1993
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 1993
17 Apr 1994 363s Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
17 Apr 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1993 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
08 Sep 1993 287 Registered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1993 363s Return made up to 19/03/93; no change of members
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Request DocumentReturn made up to 19/03/93; no change of members
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
30 Mar 1992 363s Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
30 Mar 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jan 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jun 1991 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
10 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
18 Jan 1991 88(2)R Ad 31/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/12/90--------- £ si 98@1=98 £ ic 2/100
19 Dec 1990 CERTNM Company name changed capital and continental investme nts LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed capital and continental investme nts LIMITED\certificate issued on 20/12/90
06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1990 CERTNM Company name changed mawlaw 52 LIMITED\certificate issued on 22/05/90
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Request DocumentCompany name changed mawlaw 52 LIMITED\certificate issued on 22/05/90