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CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

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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)
24 Jul 1997 363a Return made up to 14/07/97; full list of members
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Request DocumentReturn made up to 14/07/97; full list of members
12 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
20 May 1997 288b Director resigned
20 May 1997 288a New director appointed
29 Jan 1997 AA Full group accounts made up to 29 September 1996
10 Sep 1996 288 New director appointed
13 Aug 1996 AA Full group accounts made up to 30 September 1995
13 Aug 1996 363s Return made up to 14/07/96; full list of members
30 May 1996 288 Secretary resigned
30 May 1996 288 New secretary appointed
20 May 1996 353a Location of register of members (non legible)
25 Sep 1995 363x Return made up to 14/07/95; full list of members
10 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1995 287 Registered office changed on 10/02/95 from: hill house, 1 little new street, london, EC4A 3TR
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Request DocumentRegistered office changed on 10/02/95 from: hill house, 1 little new street, london, EC4A 3TR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1994 CERTNM Company name changed capespan international LIMITED\certificate issued on 22/09/94
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Request DocumentCompany name changed capespan international LIMITED\certificate issued on 22/09/94
15 Aug 1994 CERTNM Company name changed cynoma LIMITED\certificate issued on 15/08/94
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Request DocumentCompany name changed cynoma LIMITED\certificate issued on 15/08/94
14 Jul 1994 NEWINC Incorporation