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CAPE OVERSEAS LIMITED

Company number 01233631

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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)
29 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
25 Aug 1999 363a Return made up to 28/07/99; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 288b Secretary resigned
21 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 288b Director resigned
26 Aug 1998 288b Director resigned
25 Aug 1998 AUD Auditor's resignation
24 Aug 1998 363a Return made up to 28/07/98; full list of members
22 May 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 CERT15 Certificate of reduction of issued capital
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
09 Feb 1998 OC138 Reduction of iss capital and minute (oc) £ ic 20000000/ 3873000
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
27 Aug 1997 363a Return made up to 28/07/97; full list of members
27 Aug 1997 363(353) Location of register of members address changed
12 Aug 1997 363a Return made up to 28/07/96; full list of members; amend
12 Aug 1997 288a New director appointed
12 Aug 1997 88(2)R Ad 30/09/94--------- £ si 19999900@1