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CAPE BUILDING PRODUCTS LIMITED

Company number 00508044

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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)
22 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed;new director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
23 Nov 1998 363a Return made up to 10/10/98; full list of members
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
26 Aug 1998 288b Director resigned
25 Aug 1998 AUD Auditor's resignation
30 Jul 1998 123 Nc inc already adjusted 03/06/98
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 288a New director appointed
13 Nov 1997 363a Return made up to 10/10/97; full list of members
13 Nov 1997 363(353) Location of register of members address changed
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13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
08 Jul 1997 88(2)R Ad 24/06/97--------- £ si 2000000@1=2000000 £ ic 450000/2450000
08 Jul 1997 123 Nc inc already adjusted 24/06/97
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 288b Director resigned
12 Nov 1996 363a Return made up to 10/10/96; full list of members
08 Oct 1996 288a New director appointed