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CICAP LIMITED

Company number 02858938

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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)
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 AA Full accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 04/10/06; full list of members
09 Oct 2006 288c Director's particulars changed
17 Aug 2006 395 Particulars of mortgage/charge
03 May 2006 AA Full accounts made up to 31 March 2005
26 Apr 2006 244 Delivery ext'd 3 mth 31/03/05
11 Oct 2005 363a Return made up to 04/10/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
18 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
24 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 04/10/03; full list of members
11 Jun 2003 395 Particulars of mortgage/charge
20 Jan 2003 AA Full accounts made up to 31 March 2002
11 Nov 2002 288a New director appointed
15 Oct 2002 363s Return made up to 04/10/02; full list of members
25 Sep 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Full accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 04/10/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
27 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed