- Company Overview for CAPE CALSIL GROUP LIMITED (02828998)
- Filing history for CAPE CALSIL GROUP LIMITED (02828998)
- People for CAPE CALSIL GROUP LIMITED (02828998)
- Charges for CAPE CALSIL GROUP LIMITED (02828998)
- More for CAPE CALSIL GROUP LIMITED (02828998)
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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22 May 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Apr 1998 | CERTNM | Company name changed pyrok LIMITED\certificate issued on 02/04/98 | |
17 Jul 1997 | 363a | Return made up to 21/06/97; full list of members | |
10 Mar 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
10 Sep 1996 | 288 | New director appointed | |
18 Aug 1996 | 363a | Return made up to 21/06/96; full list of members | |
14 Aug 1996 | 288 | Director resigned | |
19 Apr 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
06 Jul 1995 | 363x | Return made up to 21/06/95; full list of members | |
23 Mar 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
13 Jan 1995 | AA |
Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994 |
13 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Dec 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
03 Oct 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
12 Jul 1994 | 363x |
Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members |
23 Jun 1994 | CERTNM |
Company name changed batchdetail LIMITED\certificate issued on 24/06/94
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Request DocumentCompany name changed batchdetail LIMITED\certificate issued on 24/06/94 |
15 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jul 1993 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
15 Jul 1993 | 287 |
Registered office changed on 15/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/07/93 from: 2 baches street london N1 6UB |
21 Jun 1993 | NEWINC | Incorporation |