CAPESPAN INTERNATIONAL HOLDINGS LIMITED
Company number 02948753
- Company Overview for CAPESPAN INTERNATIONAL HOLDINGS LIMITED (02948753)
- Filing history for CAPESPAN INTERNATIONAL HOLDINGS LIMITED (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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Oct 1994 | 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 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 |