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Dato Capital United Kingdom

Capital Bank Meadowhall Investments LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02243523
Record last updated Thursday, October 31, 2013 8:54:26 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development & sell real estate

Charts

Searches

CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 16, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 1, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 26, 2009 Striking-off action suspended Striking-off action suspended
Registry Feb 17, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 4, 2009 Application for striking off Application for striking off
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 2243... Resignation of a director 2243...
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 2243... Resignation of a director 2243...
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 2243... Resignation of a director 2243...
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Dec 9, 2008 Miscellaneous document Miscellaneous document
Registry Dec 8, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 8, 2008 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 8, 2008 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 8, 2008 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 15, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 26, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 12, 2008 Annual return Annual return
Registry Mar 4, 2008 Register of members Register of members
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 2243... Notice of change of directors or secretaries or in their particulars 2243...
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) and one Chairman & Md The British Land Resignation of one Director (a man) and one Chairman & Md The British Land
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a director 2243... Appointment of a director 2243...
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 2243... Appointment of a director 2243...
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a director 2243... Appointment of a director 2243...
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a director 2243... Resignation of a director 2243...
Registry Jul 14, 2006 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Feb 20, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 6, 2002 Annual return Annual return
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Annual return Annual return
Registry Apr 5, 2001 Register of members Register of members
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 23, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 27, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2001 Written elective resolution Written elective resolution
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Change of accounting reference date Change of accounting reference date
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Aug 25, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Aug 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Resignation of a director 2243... Resignation of a director 2243...
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2000 Resignation of a secretary Resignation of a secretary
Registry May 23, 2000 Appointment of a secretary Appointment of a secretary
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Appointment of a director 2243... Appointment of a director 2243...
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Appointment of a director 2243... Appointment of a director 2243...
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Appointment of a director 2243... Appointment of a director 2243...
Registry May 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2000 Change of name certificate Change of name certificate
Registry Apr 12, 2000 Company name change Company name change
Registry Mar 5, 2000 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Annual return Annual return
Registry Feb 3, 2000 Resignation of one Assistant General Manager and one Director (a man) Resignation of one Assistant General Manager and one Director (a man)
Registry Nov 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 1999 Notice of change of directors or secretaries or in their particulars 2243... Notice of change of directors or secretaries or in their particulars 2243...

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