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CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

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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)
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Secretary's particulars changed;director's particulars changed
22 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
26 Sep 2001 395 Particulars of mortgage/charge
25 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
10 May 2001 288b Director resigned
02 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 288a New director appointed
25 Jul 2000 AA Full group accounts made up to 26 December 1999
18 Apr 2000 288a New director appointed
30 Mar 2000 363s Return made up to 02/02/00; full list of members
21 Dec 1999 288a New director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
20 May 1999 AA Full group accounts made up to 3 January 1999
14 Mar 1999 363s Return made up to 02/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 288a New director appointed