CAPITAL ESTATE LIMITED — Filings & Documents (511)

Page 5 of 6

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-05 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1988-04-25 · Other

(E)Annual return

1988-04-25 · Annual Return

(E)Annual return

1988-04-25 · Annual Return

(E)FVIIC - Notice of situation of register of members

1988-04-25 · Other

(E)Notice of registered office and any change thereof

1988-04-25 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-11-16 · Other

(E)Notice of registered office and any change thereof

1987-11-16 · Address Change

(E)Special resolution

1987-10-29 · Other

Certificate of Incorporation on Change of Name

1987-10-29 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-13 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-06-06 · Other

(E)Certificate of Registration of Charge

1987-06-06 · Charges

(E)Annual return

1987-01-09 · Annual Return

(E)Annual return

1987-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-24 · Director/Secretary Change

(E)Memorandum of satisfaction

1986-07-24 · Memorandum & Articles

(E)Annual return

1986-03-05 · Annual Return

(E)Annual return

1986-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-11 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-02-11 · Other

(E)Certificate of Registration of Charge

1985-02-11 · Charges

(E)Memorandum of satisfaction

1985-02-11 · Memorandum & Articles

(E)Annual return

1985-01-15 · Annual Return

(E)Annual return

1985-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-02 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-14 · Other

(E)Annual return

1984-01-06 · Annual Return

(E)Annual return

1984-01-06 · Annual Return

(E)Annual return

1983-01-22 · Annual Return

(E)Annual return

1983-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-03 · Other

(E)Annual return

1982-02-11 · Annual Return

(E)Annual return

1982-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-12 · Other

(E)Certificate of Registration of Charge

1981-10-12 · Charges

(E)FIB - Return of allotments

1981-05-14 · Other

(E)Agreement or contract

1981-05-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-04-01 · Other

(E)Certificate of Registration of Charge

1981-04-01 · Charges

(E)FIB - Return of allotments

1981-01-29 · Other

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1981-01-05 · Annual Return

(E)Ordinary resolution

1980-12-20 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-18 · Other

(E)Prospectus

1980-12-17 · Other

(E)Annual return

1980-03-26 · Annual Return

(E)Accounts / Financial Statements

1980-03-26 · Accounts

(E)FI - Particulars of a contract relating to shares

1980-03-10 · Other

(E)FIB - Return of allotments

1980-02-21 · Other

(E)FIB - Return of allotments

1979-01-26 · Other

(E)Agreement or contract

1979-01-26 · Other

(E)Annual return

1979-01-05 · Annual Return

(E)Accounts / Financial Statements

1979-01-05 · Accounts

(E)Memorandum of satisfaction

1978-05-23 · Memorandum & Articles

(E)Annual return

1978-01-30 · Annual Return

(E)Accounts / Financial Statements

1978-01-30 · Accounts

(E)Notice of registered office and any change thereof

1977-02-26 · Address Change

(E)Annual return

1977-02-26 · Annual Return

(E)Accounts / Financial Statements

1977-02-26 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-26 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-06-24 · Other

(E)Certificate of Registration of Charge

1976-06-24 · Charges

(E)Memorandum of satisfaction

1976-06-22 · Memorandum & Articles

(E)Annual return

1975-12-17 · Annual Return

(E)Annual return

1975-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-09 · Other

(E)Annual return

1974-12-23 · Annual Return

(E)Annual return

1974-12-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-10-15 · Other

(E)Certificate of Registration of Charge

1974-10-15 · Charges

(E)Notice of registered office and any change thereof

1974-10-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-02 · Other

(E)Annual return

1973-12-22 · Annual Return

(E)Annual return

1973-12-22 · Annual Return

(E)Ordinary resolution

1973-05-09 · Other

(E)FIB - Return of allotments

1973-04-13 · Other

(E)FI - Particulars of a contract relating to shares

1973-04-13 · Other

(E)Annual return

1973-02-21 · Annual Return

(E)Ordinary resolution

1973-01-26 · Other

(E)FIB - Return of allotments

1973-01-20 · Other

(E)FI - Particulars of a contract relating to shares

1973-01-20 · Other

(E)FIB - Return of allotments

1973-01-20 · Other

(E)FI - Particulars of a contract relating to shares

1973-01-20 · Other

(E)FIB - Return of allotments

1973-01-20 · Other

(E)FI - Particulars of a contract relating to shares

1973-01-20 · Other

(E)FIB - Return of allotments

1972-10-18 · Other

(E)FIB - Return of allotments

1972-09-02 · Other

(E)Agreement or contract

1972-09-02 · Other

(E)FI - Particulars of a contract relating to shares

1972-09-02 · Other

(E)Memorandum & Articles of Association

1972-09-02 · Memorandum & Articles

(E)FIB - Return of allotments

1972-09-02 · Other

(E)Agreement or contract

1972-09-02 · Other

(E)FIB - Return of allotments

1972-09-02 · Other

(E)FIB - Return of allotments

1972-09-02 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-05
(E)FVIIC - Notice of situation of register of members	Other	1988-04-25
(E)Annual return	Annual Return	1988-04-25
(E)Annual return	Annual Return	1988-04-25
(E)FVIIC - Notice of situation of register of members	Other	1988-04-25
(E)Notice of registered office and any change thereof	Address Change	1988-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-16
(E)Resignation letter from directors or secretaries	Other	1987-11-16
(E)Notice of registered office and any change thereof	Address Change	1987-11-16
(E)Special resolution	Other	1987-10-29
Certificate of Incorporation on Change of Name	Name Change	1987-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-06-06
(E)Certificate of Registration of Charge	Charges	1987-06-06
(E)Annual return	Annual Return	1987-01-09
(E)Annual return	Annual Return	1987-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-24
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-24
(E)Annual return	Annual Return	1986-03-05
(E)Annual return	Annual Return	1986-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-02-11
(E)Certificate of Registration of Charge	Charges	1985-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1985-02-11
(E)Annual return	Annual Return	1985-01-15
(E)Annual return	Annual Return	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-14
(E)Annual return	Annual Return	1984-01-06
(E)Annual return	Annual Return	1984-01-06
(E)Annual return	Annual Return	1983-01-22
(E)Annual return	Annual Return	1983-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-03
(E)Annual return	Annual Return	1982-02-11
(E)Annual return	Annual Return	1982-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-12
(E)Certificate of Registration of Charge	Charges	1981-10-12
(E)FIB - Return of allotments	Other	1981-05-14
(E)Agreement or contract	Other	1981-05-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-04-01
(E)Certificate of Registration of Charge	Charges	1981-04-01
(E)FIB - Return of allotments	Other	1981-01-29
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1981-01-05
(E)Ordinary resolution	Other	1980-12-20
(E)FIII - Notice of increase in nominal capital	Other	1980-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-18
(E)Prospectus	Other	1980-12-17
(E)Annual return	Annual Return	1980-03-26
(E)Accounts / Financial Statements	Accounts	1980-03-26
(E)FI - Particulars of a contract relating to shares	Other	1980-03-10
(E)FIB - Return of allotments	Other	1980-02-21
(E)FIB - Return of allotments	Other	1979-01-26
(E)Agreement or contract	Other	1979-01-26
(E)Annual return	Annual Return	1979-01-05
(E)Accounts / Financial Statements	Accounts	1979-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1978-05-23
(E)Annual return	Annual Return	1978-01-30
(E)Accounts / Financial Statements	Accounts	1978-01-30
(E)Notice of registered office and any change thereof	Address Change	1977-02-26
(E)Annual return	Annual Return	1977-02-26
(E)Accounts / Financial Statements	Accounts	1977-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-24
(E)Certificate of Registration of Charge	Charges	1976-06-24
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-22
(E)Annual return	Annual Return	1975-12-17
(E)Annual return	Annual Return	1975-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-09
(E)Annual return	Annual Return	1974-12-23
(E)Annual return	Annual Return	1974-12-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-10-15
(E)Certificate of Registration of Charge	Charges	1974-10-15
(E)Notice of registered office and any change thereof	Address Change	1974-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-02
(E)Annual return	Annual Return	1973-12-22
(E)Annual return	Annual Return	1973-12-22
(E)Ordinary resolution	Other	1973-05-09
(E)FIB - Return of allotments	Other	1973-04-13
(E)FI - Particulars of a contract relating to shares	Other	1973-04-13
(E)Annual return	Annual Return	1973-02-21
(E)Ordinary resolution	Other	1973-01-26
(E)FIB - Return of allotments	Other	1973-01-20
(E)FI - Particulars of a contract relating to shares	Other	1973-01-20
(E)FIB - Return of allotments	Other	1973-01-20
(E)FI - Particulars of a contract relating to shares	Other	1973-01-20
(E)FIB - Return of allotments	Other	1973-01-20
(E)FI - Particulars of a contract relating to shares	Other	1973-01-20
(E)FIB - Return of allotments	Other	1972-10-18
(E)FIB - Return of allotments	Other	1972-09-02
(E)Agreement or contract	Other	1972-09-02
(E)FI - Particulars of a contract relating to shares	Other	1972-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-09-02
(E)FIB - Return of allotments	Other	1972-09-02
(E)Agreement or contract	Other	1972-09-02
(E)FIB - Return of allotments	Other	1972-09-02
(E)FIB - Return of allotments	Other	1972-09-02

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