CAPE CALSIL GROUP LIMITED

Company number 02828998

Date	Type	Description	View / Download
01 Apr 1998	CERTNM	Company name changed pyrok LIMITED\certificate issued on 02/04/98	(2 pages)
17 Jul 1997	363a	Return made up to 21/06/97; full list of members	(6 pages)
10 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
18 Aug 1996	363a	Return made up to 21/06/96; full list of members	(5 pages)
14 Aug 1996	288	Director resigned	(1 page)
19 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
06 Jul 1995	363x	Return made up to 21/06/95; full list of members	(12 pages)
23 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
13 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994 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
13 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
08 Dec 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
03 Oct 1994	288	Secretary's particulars changed;director's particulars changed 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
12 Jul 1994	363x	Return made up to 21/06/94; full list of members 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
23 Jun 1994	CERTNM	Company name changed batchdetail LIMITED\certificate issued on 24/06/94 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
15 Jul 1993	288	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
15 Jul 1993	288	Director resigned;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
15 Jul 1993	288	Secretary resigned;new secretary 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
15 Jul 1993	287	Registered office changed on 15/07/93 from: 2 baches street london N1 6UB 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
21 Jun 1993	NEWINC	Incorporation	(9 pages)