CAPE INTERMEDIATE HOLDINGS LIMITED filing history - Find and update company information

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CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

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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)
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Sep 2003	363s	Return made up to 08/08/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/08/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
01 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 48 pages (48 pages)
02 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: iver lane, uxbridge, middx, UB8 2JQ	View PDF Registered office changed on 28/05/03 from: iver lane, uxbridge, middx, UB8 2JQ - link opens in a new window - 1 page (1 page)
18 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 08/10/02	View PDF Resolutions RES13 ‐ Market purchases 08/10/02 - link opens in a new window - 1 page (1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 42 pages (42 pages)

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