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CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

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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)
12 Feb 1999 288b Director resigned
24 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 288a New secretary appointed
15 Oct 1998 288b Secretary resigned
23 Sep 1998 288c Secretary's particulars changed;director's particulars changed
04 Sep 1998 288a New director appointed
12 Aug 1998 288a New secretary appointed
22 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Jul 1998 288a New director appointed
18 May 1998 288b Director resigned
07 May 1998 288a New secretary appointed
07 May 1998 288b Secretary resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Mar 1998 MISC 882 £3402000 AD180997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document882 £3402000 AD180997
09 Mar 1998 363s Return made up to 02/02/98; full list of members
03 Mar 1998 AA Full group accounts made up to 28 September 1997
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1998 123 £ nc 5000000/9950000 18/09/97
20 Feb 1998 122 Div 18/09/97
15 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
28 Oct 1997 SA Statement of affairs
28 Oct 1997 88(2)P Ad 31/07/97--------- £ si 3402000@1=3402000 £ ic 50000/3452000
10 Oct 1997 288c Director's particulars changed
06 Oct 1997 122 Conve 31/07/97