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CASCAID LIMITED

Company number 03123004

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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)
09 Dec 1999 363s Return made up to 07/11/99; no change of members
23 Dec 1998 288b Director resigned
14 Dec 1998 363a Return made up to 07/11/98; change of members
30 Nov 1998 AA Accounts for a small company made up to 31 July 1998
31 Dec 1997 288a New director appointed
13 Nov 1997 AA Accounts for a small company made up to 31 July 1997
10 Nov 1997 363s Return made up to 07/11/97; full list of members
30 May 1997 88(2)R Ad 20/05/97--------- £ si 58998@1=58998 £ ic 2/59000
15 Apr 1997 AUD Auditor's resignation
12 Dec 1996 363s Return made up to 07/11/96; full list of members
28 Nov 1996 AA Accounts for a small company made up to 31 July 1996
22 Jul 1996 MEM/ARTS Memorandum and Articles of Association
21 Jul 1996 123 Nc inc already adjusted 04/07/96
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
15 Mar 1996 MEM/ARTS Memorandum and Articles of Association
08 Mar 1996 CERTNM Company name changed gamerapid LIMITED\certificate issued on 11/03/96
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 224 Accounting reference date notified as 31/07
21 Dec 1995 288 Secretary resigned;new director appointed
21 Dec 1995 288 New secretary appointed;director resigned
21 Dec 1995 287 Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1995 NEWINC Incorporation