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CAVEANGLE LIMITED

Company number 03937111

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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)
24 Feb 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Mar 2004 363s Return made up to 01/03/04; full list of members
08 Jan 2004 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 May 2003 363s Return made up to 01/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
07 Apr 2003 AUD Auditor's resignation
19 Mar 2003 363s Return made up to 01/03/00; full list of members
18 Mar 2003 123 Nc inc already adjusted 20/12/02
18 Mar 2003 123 Nc inc already adjusted 02/04/01
06 Mar 2003 88(2)R Ad 20/12/02--------- us$ si 3150000@1=3150000 us$ ic 9851490/13001490
06 Mar 2003 123 Nc inc already adjusted 20/12/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 88(2)R Ad 02/04/01--------- us$ si 6183330@1
17 Jan 2003 123 Nc inc already adjusted 02/04/01
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 363s Return made up to 01/03/02; full list of members
19 Dec 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
29 Mar 2002 AA Full accounts made up to 31 December 2000
10 Dec 2001 288a New director appointed
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
28 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed