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DOUBLECAPE LIMITED

Company number 02295433

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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)
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1992 288 Director resigned
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08 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
19 Jun 1992 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
08 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/92
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08 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/03/92
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08 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Dec 1991 353 Location of register of members
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Request DocumentLocation of register of members
28 Nov 1991 363b Return made up to 13/09/91; full list of members
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Request DocumentReturn made up to 13/09/91; full list of members
26 Nov 1991 287 Registered office changed on 26/11/91 from: downham house downham's lane milton road cambridge CB4 1G
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Request DocumentRegistered office changed on 26/11/91 from: downham house downham's lane milton road cambridge CB4 1G
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Director resigned;new director appointed
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03 Oct 1991 287 Registered office changed on 03/10/91 from: unit 3, dirac house st johns innovation park cowley road cambridge CB4 4WS
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Request DocumentRegistered office changed on 03/10/91 from: unit 3, dirac house st johns innovation park cowley road cambridge CB4 4WS
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed