CAPESPAN INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association WRES13 ‐ Written resolution	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association WRES13 ‐ Written resolution - link opens in a new window - 18 pages (18 pages)
31 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 04/08/99--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	363s	Return made up to 14/07/99; full list of members	View PDF Return made up to 14/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1999	AA	Full group accounts made up to 3 January 1999	View PDF Full group accounts made up to 3 January 1999 - link opens in a new window - 30 pages (30 pages)
14 May 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
22 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	288b	Secretary 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 DocumentSecretary resigned
15 Jul 1998	363s	Return made up to 14/07/98; 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 DocumentReturn made up to 14/07/98; full list of members
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 1998	AA	Full group accounts made up to 28 September 1997	View PDF Full group accounts made up to 28 September 1997 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

Filter by category