CAPITAL ESTATE LIMITED — Filings & Documents (511)
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(E)FSC1 - Return of Allotments
2007-06-01 · Share Related
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)Amended document
2007-04-26 · Other
(E)Special resolution
2007-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-13 · Share Related
(E)Prospectus
2007-03-13 · Other
(E)Authorization letter for registration of a prospectus
2007-03-13 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2007-02-26 · Other
(E)Accounts / Financial Statements
2007-02-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
Certificate of Registration on Reduction of Share Capital
2007-02-08 · Share Related
(E)Minute for reduction of share capital
2006-09-06 · Charges
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2006-09-06 · Share Related
(E)Special resolution for reduction of capital
2006-09-06 · Other
(E)FSC1 - Return of Allotments
2006-07-28 · Share Related
(E)FSC1 - Return of Allotments
2006-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)Accounts / Financial Statements
2006-01-18 · Accounts
(E)FSC1 - Return of Allotments
2006-01-17 · Share Related
(E)FSC1 - Return of Allotments
2006-01-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2005-12-29 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-11-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)Prospectus
2005-09-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-30 · Share Related
(E)Authorization letter for registration of a prospectus
2005-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-10 · Share Related
(E)FSC1 - Return of Allotments
2005-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)Accounts / Financial Statements
2004-12-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-16 · Share Related
(E)FSC1 - Return of Allotments
2004-01-30 · Share Related
(E)Accounts / Financial Statements
2004-01-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-01 · Share Related
(E)FSC1 - Return of Allotments
2003-08-01 · Share Related
Certificate of Incorporation on Change of Name
2003-06-30 · Name Change
(E)Special resolution for change of name
2003-06-30 · Other
(E)Prospectus
2003-06-12 · Other
(E)Authorization letter for registration of a prospectus
2003-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-23 · Address Change
(E)FSC1 - Return of Allotments
2003-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)Accounts / Financial Statements
2003-01-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)Reprint of Articles of Association
2003-01-14 · Annual Return
(E)Special resolution
2003-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-06 · Memorandum & Articles
Certificate of Registration on Reduction of Share Capital
2002-11-01 · Share Related
(E)Certificate of Registration of Charge
2002-10-24 · Charges
(E)FM1 - Mortgage or charge details
2002-10-24 · Charges
(E)Minute for reduction of share capital
2002-10-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-11 · Share Related
(E)Ordinary resolution
2002-10-11 · Other
(E)Court order for reduction of share capital
2002-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)Special resolution for reduction of capital
2002-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)Amended document | Other | 2007-04-26 | |
| (E)Special resolution | Other | 2007-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-13 | |
| (E)Prospectus | Other | 2007-03-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-03-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-02-08 | |
| (E)Minute for reduction of share capital | Charges | 2006-09-06 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2006-09-06 | |
| (E)Special resolution for reduction of capital | Other | 2006-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-12-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)Prospectus | Other | 2005-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-30 | |
| (E)Special resolution for change of name | Other | 2003-06-30 | |
| (E)Prospectus | Other | 2003-06-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-01-14 | |
| (E)Special resolution | Other | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-24 | |
| (E)Minute for reduction of share capital | Charges | 2002-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-11 | |
| (E)Ordinary resolution | Other | 2002-10-11 | |
| (E)Court order for reduction of share capital | Other | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)Special resolution for reduction of capital | Other | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 |
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