- Company Overview for CAPEDIA LTD (02759665)
- Filing history for CAPEDIA LTD (02759665)
- People for CAPEDIA LTD (02759665)
- More for CAPEDIA LTD (02759665)
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) |
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01 Mar 2000 | AA | Accounts made up to 31 July 1999 | |
11 Jan 2000 | 363s | Return made up to 28/10/99; full list of members | |
16 Feb 1999 | AA | Full accounts made up to 31 July 1998 | |
28 Jan 1999 | 363s | Return made up to 28/10/98; no change of members | |
28 Jan 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Feb 1998 | AA | Full accounts made up to 31 July 1997 | |
14 Jan 1998 | 363s | Return made up to 28/10/97; full list of members | |
17 Feb 1997 | AA | Full accounts made up to 31 July 1996 | |
28 Jan 1997 | 363s | Return made up to 28/10/96; full list of members | |
30 Jan 1996 | 363s | Return made up to 17/12/95; no change of members | |
30 Jan 1996 | AA | Full accounts made up to 31 July 1995 | |
08 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Feb 1995 | AA |
Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994 |
07 Feb 1995 | 363s |
Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members |
16 Mar 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
19 Jan 1994 | 363s |
Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | 123 |
Nc inc already adjusted 08/01/93
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Request DocumentNc inc already adjusted 08/01/93 |
04 Feb 1993 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
01 Feb 1993 | CERTNM |
Company name changed complete programming LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed complete programming LIMITED\certificate issued on 02/02/93 |
25 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |