CAPITAL ESTATE LIMITED — Filings & Documents (511)
Page 3 of 6
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-01-04 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)Certificate of Registration of Charge
2001-10-16 · Charges
(E)FM1 - Mortgage or charge details
2001-10-16 · Charges
(E)Memorandum of satisfaction
2001-09-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-27 · Share Related
(E)Ordinary resolution
2001-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Accounts / Financial Statements
2001-01-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-12 · Share Related
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)Accounts / Financial Statements
2000-01-28 · Accounts
(E)Ordinary resolution
2000-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-01 · Charges
(E)FM1 - Mortgage or charge details
1999-11-01 · Charges
(E)FAR1 - Supplement to Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-02 · Share Related
(E)Agreement or contract
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Accounts / Financial Statements
1999-01-15 · Accounts
(E)Ordinary resolution
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-05-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Accounts / Financial Statements
1998-03-10 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Ordinary resolution
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Amended document
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Agreement or contract
1997-12-02 · Other
(E)FSC1 - Return of Allotments
1997-12-02 · Share Related
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)FSC1 - Return of Allotments
1997-11-07 · Share Related
(E)FSC1 - Return of Allotments
1997-11-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-09 · Share Related
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FSC1 - Return of Allotments
1997-08-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)Agreement or contract
1997-07-18 · Other
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FSC1 - Return of Allotments
1997-07-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-06-06 · Share Related
(E)FSC1 - Return of Allotments
1997-05-13 · Share Related
(E)FSC1 - Return of Allotments
1997-05-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)Ordinary resolution
1997-03-14 · Other
(E)Authorization letter for registration of a prospectus
1997-03-07 · Other
(E)Prospectus
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1997-01-28 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Court order for reduction of share capital
1997-01-20 · Other
(E)Minute for reduction of share capital
1997-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)Accounts / Financial Statements
1997-01-06 · Accounts
(E)Special resolution for reduction of capital
1997-01-03 · Other
(E)Ordinary resolution
1997-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-27 | |
| (E)Ordinary resolution | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-01 | |
| (E)FAR1 - Supplement to Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-02 | |
| (E)Agreement or contract | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-15 | |
| (E)Ordinary resolution | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Amended document | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Agreement or contract | Other | 1997-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)Agreement or contract | Other | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)Ordinary resolution | Other | 1997-03-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-03-07 | |
| (E)Prospectus | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Court order for reduction of share capital | Other | 1997-01-20 | |
| (E)Minute for reduction of share capital | Charges | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-06 | |
| (E)Special resolution for reduction of capital | Other | 1997-01-03 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 |
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