CAPE CALSIL SYSTEMS LIMITED

Company number 03473691

Date	Type	Description	View / Download
25 Jan 2000	288b	Secretary resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
10 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	363a	Return made up to 28/11/98; full list of members	(14 pages)
26 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	123	£ nc 1000/2000000 03/06/98	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
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 Document
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 Document
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 Document
11 Jun 1998	CERTNM	Company name changed cape manufacturing LIMITED\certificate issued on 12/06/98	(2 pages)
11 May 1998	CERTNM	Company name changed replyclaim LIMITED\certificate issued on 12/05/98	(2 pages)
01 May 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Nov 1997	NEWINC	Incorporation	(12 pages)

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