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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 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
04 May 2000 287 Registered office changed on 04/05/00 from: c/o ashurst morris crisp london EC2A 2HA
18 Apr 2000 88(2)R Ad 05/04/00--------- us$ si 3668160@1=3668160 us$ ic 0/3668160
18 Apr 2000 123 Nc inc already adjusted 05/04/00
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New secretary appointed;new director appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Secretary resigned;director resigned
16 Mar 2000 88(2)R Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Secretary resigned
13 Mar 2000 287 Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Mar 2000 288a New secretary appointed;new director appointed
13 Mar 2000 288a New director appointed
01 Mar 2000 NEWINC Incorporation