CAPE INTERMEDIATE HOLDINGS LIMITED



Company Documents

DateDescription
28/09/2128 September 2021 NewConfirmation statement made on 2021-09-21 with no updates

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29/10/1929 October 2019 SAIL ADDRESS CHANGED FROM: UNIT 3F BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST ENGLAND

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25/10/1925 October 2019 SAIL ADDRESS CHANGED FROM: DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS ENGLAND

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 21/02/2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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17/07/1817 July 2018 CURRSHO FROM 31/12/2018 TO 31/08/2018

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29/03/1829 March 2018 DIRECTOR APPOINTED MR RAN OREN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNICK

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01/02/171 February 2017 DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN

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06/01/176 January 2017 DIRECTOR APPOINTED MR MICHAEL CONNICK

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1518 August 2015 Annual return made up to 2015-08-08 with full list of shareholders

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/09/141 September 2014 SAIL ADDRESS CHANGED FROM: 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW

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01/09/141 September 2014 Annual return made up to 2014-08-08 with full list of shareholders

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01/09/141 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 VARYING SHARE RIGHTS AND NAMES

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19/12/1319 December 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/12/1319 December 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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19/12/1319 December 2013 REREG PLC TO PRI; RES02 PASS DATE:19/12/2013

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19/12/1319 December 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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01/10/131 October 2013 SECRETARY APPOINTED MR RICHARD FRIEND ALLAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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19/08/1319 August 2013 SECTION 519 COMPANIES ACT 2006

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12/08/1312 August 2013 Annual return made up to 2013-08-08 with full list of shareholders

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK OATLEY / 28/03/2013

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23/07/1323 July 2013 AUDITOR'S RESIGNATION

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW

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09/01/139 January 2013 Appointment of Michael Speakman as a director

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09/01/139 January 2013 DIRECTOR APPOINTED RACHEL NANCYE AMEY

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09/01/139 January 2013 DIRECTOR APPOINTED MICHAEL SPEAKMAN

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BINGHAM

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/08/1229 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED JONATHAN MARK OATLEY

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY

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30/05/1230 May 2012 SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN

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03/05/123 May 2012 DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 01/02/2010

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 01/02/2010

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12/09/1112 September 2011 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA

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12/09/1112 September 2011 08/08/11 BULK LIST

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25/08/1125 August 2011 RETURN OF PURCHASE OF OWN SHARES

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29/06/1129 June 2011 DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE

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29/06/1129 June 2011 DIRECTOR APPOINTED RACHEL NANCYE AMEY

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29/06/1129 June 2011 ARTICLES OF ASSOCIATION

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29/06/1129 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE

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27/06/1127 June 2011 COMPANY NAME CHANGED CAPE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/06/11

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27/06/1127 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1121 June 2011 DIRECTOR APPOINTED TIMOTHY JOHN CROMMELIN EGGAR

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21/06/1121 June 2011 17/06/11 STATEMENT OF CAPITAL GBP 29497436.25

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21/06/1121 June 2011 17/06/11 STATEMENT OF CAPITAL GBP 1.25

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTON

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGGAR

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17/06/1117 June 2011 REDUCTION OF ISSUED CAPITAL

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17/06/1117 June 2011 SCHEME OF ARRANGEMENT - AMALGAM

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17/06/1117 June 2011 SCHEME OF ARRANGEMENT - AMALGAMATION

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17/06/1117 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 29497436.00

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17/06/1117 June 2011 10/06/11 STATEMENT OF CAPITAL GBP 29482436.00

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17/06/1117 June 2011 06/05/11 STATEMENT OF CAPITAL GBP 29476155.00

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17/06/1117 June 2011 03/05/11 STATEMENT OF CAPITAL GBP 29335595.50

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17/06/1117 June 2011 26/04/11 STATEMENT OF CAPITAL GBP 29329345.50

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17/06/1117 June 2011 17/06/11 STATEMENT OF CAPITAL GBP 1.00

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR

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07/06/117 June 2011 16/05/11 STATEMENT OF CAPITAL GBP 29479284.75

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02/06/112 June 2011 ARTICLES OF ASSOCIATION

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02/06/112 June 2011 COMPANY BUSINESS 25/05/2011

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26/04/1126 April 2011 26/04/11 STATEMENT OF CAPITAL GBP 29323095.5

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17/04/1117 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 29573095.50

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17/04/1117 April 2011 04/04/11 STATEMENT OF CAPITAL GBP 29564345.50

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17/04/1117 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 29564159.25

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17/04/1117 April 2011 22/03/11 STATEMENT OF CAPITAL GBP 29563858.75

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15/04/1115 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/03/1121 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 29561358.75

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17/03/1117 March 2011 09/03/11 STATEMENT OF CAPITAL GBP 29540733.75

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17/03/1117 March 2011 08/03/11 STATEMENT OF CAPITAL GBP 29539746.25

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PHILIP GORMAN / 07/02/2011

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS

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16/02/1116 February 2011 DIRECTOR APPOINTED MICHAEL RALPH MERTON

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04/02/114 February 2011 31/01/11 STATEMENT OF CAPITAL GBP 29489746.25

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01/02/111 February 2011 12/01/11 STATEMENT OF CAPITAL GBP 29487710.25

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26/01/1126 January 2011 24/01/11 STATEMENT OF CAPITAL GBP 29488753.50

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21/01/1121 January 2011 16/12/10 STATEMENT OF CAPITAL GBP 29470579.25

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20/01/1120 January 2011 23/12/10 STATEMENT OF CAPITAL GBP 29486250.00

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 09/12/10 STATEMENT OF CAPITAL GBP 29468555.50

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14/12/1014 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 29450982.25

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14/12/1014 December 2010 02/12/10 STATEMENT OF CAPITAL GBP 29449988.50

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06/12/106 December 2010 ARTICLES OF ASSOCIATION

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03/12/103 December 2010 25/11/10 STATEMENT OF CAPITAL GBP 29449091.50

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17/11/1017 November 2010 15/11/10 STATEMENT OF CAPITAL GBP 29449009.75

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02/11/102 November 2010 28/10/10 STATEMENT OF CAPITAL GBP 29448717.00

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13/10/1013 October 2010 11/10/10 STATEMENT OF CAPITAL GBP 29446965.00

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13/10/1013 October 2010 07/10/10 STATEMENT OF CAPITAL GBP 29443840.00

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12/10/1012 October 2010 05/10/10 STATEMENT OF CAPITAL GBP 29442621.75

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05/10/105 October 2010 17/09/10 STATEMENT OF CAPITAL GBP 29378871

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05/10/105 October 2010 21/09/10 STATEMENT OF CAPITAL GBP 29213867.692726

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05/10/105 October 2010 23/09/10 STATEMENT OF CAPITAL GBP 29438871

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17/09/1017 September 2010 09/09/10 STATEMENT OF CAPITAL GBP 29371371.75

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17/09/1017 September 2010 10/09/10 STATEMENT OF CAPITAL GBP 29377621.75

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA

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16/09/1016 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/09/1016 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/09/108 September 2010 08/08/10 BULK LIST

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31/08/1031 August 2010 RETURN OF PURCHASE OF OWN SHARES

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31/08/1031 August 2010 20/08/10 STATEMENT OF CAPITAL GBP 29271371.75

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26/08/1026 August 2010 16/08/10 STATEMENT OF CAPITAL GBP 33590432.06

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23/07/1023 July 2010 14/07/10 STATEMENT OF CAPITAL GBP 33587098.81

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23/07/1023 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 33585697.06

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13/07/1013 July 2010 16/06/10 STATEMENT OF CAPITAL GBP 33583506.81

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13/07/1013 July 2010 07/06/10 STATEMENT OF CAPITAL GBP 33582180.31

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14/06/1014 June 2010 19/05/10 STATEMENT OF CAPITAL GBP 33577883.06

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14/06/1014 June 2010 10/05/10 STATEMENT OF CAPITAL GBP 33577198.06

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31/05/1031 May 2010 INTERIM ACCOUNTS MADE UP TO 31/05/10

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25/05/1025 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 10/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMANUS / 10/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 10/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STUART O'CONNOR / 10/02/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PHILIP GORMAN / 10/02/2010

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11/02/1011 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 33576331.81

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20/01/1020 January 2010 22/12/09 STATEMENT OF CAPITAL GBP 33576331.81

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12/01/1012 January 2010 25/11/09 STATEMENT OF CAPITAL GBP 33573831.81

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/11/0919 November 2009 29/10/09 STATEMENT OF CAPITAL GBP 33573658.81

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11/11/0911 November 2009 12/10/09 STATEMENT OF CAPITAL GBP 33651668.31

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13/10/0913 October 2009 23/09/09 STATEMENT OF CAPITAL GBP 45393.25

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13/10/0913 October 2009 16/09/09 STATEMENT OF CAPITAL GBP 8423

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13/10/0913 October 2009 29/09/09 STATEMENT OF CAPITAL GBP 78925

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14/09/0914 September 2009 RETURN MADE UP TO 08/08/09; BULK LIST AVAILABLE SEPARATELY

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27/05/0927 May 2009 GBP NC 42969062/54569062 20/05/09

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27/05/0927 May 2009 AUTH ALLOT OF SECURITY 20/05/2009 MAX 17236864 25 PENCE 20/05/2009 NC INC ALREADY ADJUSTED 20/05/2009 ADOPT ARTICLES 20/05/2009 ALTER ARTICLES 20/05/2009

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27/05/0927 May 2009 ALTER ARTICLES 20/05/2009

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27/05/0927 May 2009 NC INC ALREADY ADJUSTED 20/05/2009

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/09 FROM: CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL

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21/01/0921 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/12/0811 December 2008 SECRETARY RESIGNED RICHARD BINGHAM

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BINGHAM

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27/11/0827 November 2008 SECRETARY APPOINTED JEREMY PHILIP GORMAN

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10/10/0810 October 2008 SECRETARY APPOINTED MR RICHARD KEITH BINGHAM

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10/10/0810 October 2008 SECRETARY RESIGNED JEREMY RHODES

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY JEREMY RHODES

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09/09/089 September 2008 RETURN MADE UP TO 08/08/08; CHANGE OF MEMBERS

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05/08/085 August 2008 SECRETARY RESIGNED BENJAMIN WHITWORTH

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH

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26/06/0826 June 2008 AUTH ALLOT OF SECURITY 11/06/2008 DISAPP PRE-EMPT RIGHTS 11/06/2008 MAX �2858730 MIN 25P 11/06/2008

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26/06/0826 June 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/06/0826 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/0826 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/06/0810 June 2008 DIRECTOR APPOINTED RICHARD KEITH BINGHAM

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09/06/089 June 2008 DIRECTOR RESIGNED MICHAEL REYNOLDS

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL REYNOLDS

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01/04/081 April 2008 SECRETARY APPOINTED JEREMY RHODES

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10/03/0810 March 2008 ARTICLES OF ASSOCIATION

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27/02/0827 February 2008 SECRETARY'S PARTICULARS BENJAMIN WHITWORTH

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/10/0722 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 REDUCTION OF SHARE PREMIUM

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13/09/0713 September 2007 CANCEL SHARE PREMIUM ACCOUNT

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22/08/0722 August 2007 RETURN MADE UP TO 08/08/07; BULK LIST AVAILABLE SEPARATELY

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10/08/0710 August 2007 CNCL PREM ACCNT 30/07/07

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03/08/073 August 2007 ARTICLES OF ASSOCIATION

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 £ NC 30990002/42969062 23/04/07

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23/05/0723 May 2007 ARTICLES OF ASSOCIATION

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 NC INC ALREADY ADJUSTED 23/04/07

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23/05/0723 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY

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07/09/067 September 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/06/0622 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 SCHEME OF ARRANGEMENT - AMALGAMATION

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27/04/0627 April 2006 ARTICLES OF ASSOCIATION

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25/04/0625 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY

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30/07/0530 July 2005 S-DIV 11/07/05

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30/07/0530 July 2005 NC INC ALREADY ADJUSTED 11/07/05

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23/07/0523 July 2005 MEMORANDUM OF ASSOCIATION

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23/07/0523 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/058 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/058 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/033 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/032 September 2003 RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY

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01/09/031 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: IVER LANE UXBRIDGE MIDDX UB8 2JQ

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: G OFFICE CHANGED 28/05/03 IVER LANE UXBRIDGE MIDDX UB8 2JQ

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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18/05/0318 May 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/0214 October 2002 MARKET PURCHASES 08/10/02

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24/09/0224 September 2002 RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY

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10/08/0210 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0229 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY

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27/07/0127 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0111 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0111 June 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/06/0111 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/0111 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/0111 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0111 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/017 June 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/06/017 June 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY

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05/10/005 October 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY

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18/06/9918 June 1999 DIRECTOR RESIGNED

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06/06/996 June 1999 NEW SECRETARY APPOINTED

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06/06/996 June 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/09/982 September 1998 RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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08/06/988 June 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY

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29/09/9629 September 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 DIRECTOR RESIGNED

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05/08/965 August 1996 DIRECTOR RESIGNED

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05/08/965 August 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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08/09/958 September 1995 RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY

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01/05/951 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95

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01/05/951 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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31/10/9431 October 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/10/943 October 1994 SECRETARY'S PARTICULARS CHANGED

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12/09/9412 September 1994 RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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18/01/9418 January 1994 DIRECTOR RESIGNED

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28/12/9328 December 1993 CERTIFICATE OF INCORPORATION

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22/09/9322 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/937 September 1993 RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY

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08/05/928 May 1992 DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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09/03/929 March 1992 SECRETARY RESIGNED

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09/03/929 March 1992 NEW SECRETARY APPOINTED

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20/09/9120 September 1991 CONVE 02/09/91

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20/09/9120 September 1991 SHARE ISSUE&CONVERSION 19/08/91

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08/09/918 September 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/91

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/01/9128 January 1991 NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 DIRECTOR'S PARTICULARS CHANGED

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06/11/906 November 1990 DIRECTOR'S PARTICULARS CHANGED

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08/10/908 October 1990 RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY

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20/09/9020 September 1990 CONVE 17/08/90

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05/09/905 September 1990 DIRECTOR RESIGNED

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14/08/9014 August 1990 NEW DIRECTOR APPOINTED

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30/07/9030 July 1990 £ NC 20501358/23000000 25/07/90

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30/07/9030 July 1990 NC INC ALREADY ADJUSTED 25/07/90

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30/07/9030 July 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/90

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27/04/9027 April 1990 LOCATION OF DEBENTURE REGISTER

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27/04/9027 April 1990 LOCATION OF REGISTER OF MEMBERS

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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20/03/9020 March 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990 DIRECTOR RESIGNED

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16/01/9016 January 1990 DIRECTOR RESIGNED

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29/11/8929 November 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY

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18/08/8918 August 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ

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18/08/8918 August 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: G OFFICE CHANGED 18/08/89 IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ

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18/08/8918 August 1989 DIRECTOR RESIGNED

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03/08/893 August 1989 £ NC 19801358/20501358

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03/08/893 August 1989 NC INC ALREADY ADJUSTED 25/07/89

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31/07/8931 July 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: CAPE HOUSE EXCHANGE ROAD WATFORD HERTS WD1 7EG

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31/07/8931 July 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: G OFFICE CHANGED 31/07/89 CAPE HOUSE EXCHANGE ROAD WATFORD HERTS WD1 7EG

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31/07/8931 July 1989 COMPANY NAME CHANGED CAPE INDUSTRIES PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 01/08/89

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21/06/8921 June 1989 DIRECTOR'S PARTICULARS CHANGED

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18/04/8918 April 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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27/01/8927 January 1989 DIRECTOR'S PARTICULARS CHANGED

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16/09/8816 September 1988 RETURN MADE UP TO 15/08/88; BULK LIST AVAILABLE SEPARATELY

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18/08/8818 August 1988 WD 07/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=89 £ IC 11605670/11605759

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16/08/8816 August 1988 WD 01/07/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=85 £ IC 11605585/11605670

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11/08/8811 August 1988 PREFERENCE SHARES 010888

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03/08/883 August 1988 ARTICLES OF ASSOCIATION

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03/08/883 August 1988 ARTICLES OF ASSOCIATION

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24/06/8824 June 1988 WD 19/05/88 AD 03/05/88--------- £ SI [email protected]=86 £ IC 11605499/11605585

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22/06/8822 June 1988 DIRECTOR'S PARTICULARS CHANGED

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31/03/8831 March 1988 ANNUAL ACCOUNTS MADE UP DATE 31/03/88

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/03/8821 March 1988 WD 16/03/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=66 £ IC 11605433/11605499

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07/03/887 March 1988 DIRECTOR'S PARTICULARS CHANGED

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15/01/8815 January 1988 DIRECTOR'S PARTICULARS CHANGED

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15/01/8815 January 1988 DIRECTOR'S PARTICULARS CHANGED

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25/09/8725 September 1987 RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY

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16/09/8716 September 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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09/07/879 July 1987 DIRECTOR'S PARTICULARS CHANGED

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12/05/8712 May 1987 DIRECTOR'S PARTICULARS CHANGED

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07/05/877 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 ANNUAL ACCOUNTS MADE UP DATE 31/03/87

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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07/03/877 March 1987 NEW DIRECTOR APPOINTED

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15/12/8615 December 1986 DIRECTOR RESIGNED

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24/09/8624 September 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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08/09/868 September 1986 ALTER SHARE STRUCTURE

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08/08/868 August 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/08/868 August 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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12/06/8612 June 1986 NEW DIRECTOR APPOINTED

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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17/07/8517 July 1985 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8531 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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14/02/8514 February 1985 PARTICULARS OF MORTGAGE/CHARGE

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04/02/854 February 1985 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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12/11/8112 November 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/11/817 November 1981 MEMORANDUM OF ASSOCIATION

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19/05/8119 May 1981 ANNUAL ACCOUNTS MADE UP DATE 19/05/81

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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07/06/767 June 1976 MEMORANDUM OF ASSOCIATION

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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16/05/7516 May 1975 ALTER MEM AND ARTS

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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05/08/745 August 1974 ARTICLES OF ASSOCIATION

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01/07/741 July 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/74

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01/07/741 July 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/74

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30/06/7130 June 1971 ARTICLES OF ASSOCIATION

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16/08/6616 August 1966 PARTICULARS OF MORTGAGE/CHARGE

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01/01/001 January 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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