CAPEWELL LIMITED — Filings & Documents (52)
(E)Return of final meeting
2000-03-06 · Other
(E)Final statement of accounts
2000-03-06 · Other
(E)Special resolution
2000-03-06 · Other
(E)Special resolution
1999-04-09 · Other
(E)Notice of appointment of liquidators
1999-04-09 · Other
(E)Declaration of solvency
1999-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1997-03-12 · Director/Secretary Change
(E)Annual return
1997-03-12 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-12 · Other
(E)Certificate of Registration of Charge
1996-02-12 · Charges
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-16 · Other
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Annual return
1985-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)Ordinary resolution
1985-08-30 · Other
(E)FIB - Return of allotments
1985-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-30 · Other
(E)Certificate of Registration of Charge
1984-06-30 · Charges
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1984-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Memorandum & Articles of Association
1982-03-02 · Memorandum & Articles
(E)Statutory Declaration
1982-03-02 · Other
Certificate of Incorporation
1982-03-02 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-06 | |
| (E)Final statement of accounts | Other | 2000-03-06 | |
| (E)Special resolution | Other | 2000-03-06 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-09 | |
| (E)Declaration of solvency | Other | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-16 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)Ordinary resolution | Other | 1985-08-30 | |
| (E)FIB - Return of allotments | Other | 1985-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-02 | |
| (E)Statutory Declaration | Other | 1982-03-02 | |
| Certificate of Incorporation | Incorporation | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-02 |
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