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CAPE INSTRUMENTS LIMITED

Company number 05013757

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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)
28 Feb 2006 363a Return made up to 13/01/06; full list of members
24 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 288c Director's particulars changed
27 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
11 May 2005 88(2)R Ad 13/01/04--------- £ si 99@1
15 Apr 2005 363s Return made up to 13/01/05; full list of members
05 Apr 2005 88(3) Particulars of contract relating to shares
05 Apr 2005 88(2)R Ad 17/02/04--------- £ si 100000@1=100000 £ ic 100001/200001
17 Mar 2005 88(2)R Ad 17/02/04--------- £ si 100000@1=100000 £ ic 1/100001
17 Mar 2005 123 Nc inc already adjusted 17/02/04
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
02 Apr 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New secretary appointed;new director appointed
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
13 Jan 2004 NEWINC Incorporation