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CAPE INDUSTRIAL SERVICES GROUP LIMITED

Company number 03299544

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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 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 288b Secretary resigned
18 Jun 1999 288a New secretary appointed;new director appointed
03 Mar 1999 363a Return made up to 07/01/99; full list of members
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
23 Nov 1998 288b Director resigned
26 Aug 1998 288b Director resigned
25 Aug 1998 AUD Auditor's resignation
22 May 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 363a Return made up to 07/01/98; full list of members
27 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
01 Jan 1998 CERTNM Company name changed allshop LIMITED\certificate issued on 01/01/98
25 Jun 1997 MEM/ARTS Memorandum and Articles of Association
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997 123 £ nc 1000/22000000 15/05/97
06 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
03 Feb 1997 288b Secretary resigned
03 Feb 1997 288b Director resigned
03 Feb 1997 288a New director appointed