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CA LIMITED

Company number 01282495

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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)
06 Feb 2003 AA Full accounts made up to 31 March 2002
04 Nov 2002 244 Delivery ext'd 3 mth 31/03/02
14 Oct 2002 288c Director's particulars changed
11 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
17 Apr 2002 363s Return made up to 30/09/01; full list of members
27 Dec 2001 AA Full accounts made up to 31 March 2001
01 Nov 2001 244 Delivery ext'd 3 mth 31/03/01
16 Aug 2001 288a New director appointed
14 Aug 2001 AA Full accounts made up to 31 March 2000
29 May 2001 288b Secretary resigned
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 29/09/00--------- £ si 90000000@1
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2001 123 Nc inc already adjusted 29/09/00
17 Nov 2000 288b Director resigned
16 Nov 2000 288b Director resigned
10 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
10 Jul 2000 AA Full accounts made up to 31 March 1999
01 Feb 2000 88(3) Particulars of contract relating to shares
01 Feb 2000 88(2)R Ad 15/01/99--------- £ si 1@1
05 Dec 1999 363s Return made up to 30/09/99; full list of members