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CAPE CALSIL GROUP LIMITED

Company number 02828998

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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 Jul 2001 363s Return made up to 21/06/01; full list of members
06 Jun 2001 AA Full accounts made up to 31 December 2000
19 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
07 Sep 2000 288a New director appointed
17 Jul 2000 363s Return made up to 21/06/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
21 Oct 1999 288b Director resigned
25 Aug 1999 363a Return made up to 21/06/99; full list of members
25 Aug 1999 288b Director resigned
08 Jul 1999 AA Full accounts made up to 31 December 1998
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
26 Nov 1998 88(2)R Ad 30/10/98--------- £ si 715000@1=715000 £ ic 2/715002
25 Aug 1998 AUD Auditor's resignation
30 Jul 1998 363a Return made up to 21/06/98; full list of members
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1998 123 £ nc 1000/2000000 03/06/98
26 Jul 1998 288a New director appointed
14 Jul 1998 288a 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
14 Jul 1998 288a 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
11 Jun 1998 CERTNM Company name changed cape manufacturing group LIMITED\certificate issued on 12/06/98