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CEF HOLDINGS LIMITED

Company number 00316018

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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)
01 Jun 1999	244	Delivery ext'd 3 mth 30/04/00	View PDF Delivery ext'd 3 mth 30/04/00 - link opens in a new window - 1 page (1 page)
23 Jul 1998	363s	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 May 1998	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 23 pages (23 pages)
28 May 1998	244	Delivery ext'd 3 mth 30/04/99	View PDF Delivery ext'd 3 mth 30/04/99 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 23 pages (23 pages)
05 Aug 1997	244	Delivery ext'd 3 mth 30/04/98	View PDF Delivery ext'd 3 mth 30/04/98 - link opens in a new window - 2 pages (2 pages)
25 Jul 1997	363s	Return made up to 07/07/97; no change of members	View PDF Return made up to 07/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
15 May 1997	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 - 17 pages (17 pages)
06 Aug 1996	363s	Return made up to 07/07/96; no change of members	View PDF Return made up to 07/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Aug 1996	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 23 pages (23 pages)
06 Aug 1996	244	Delivery ext'd 3 mth 30/04/97	View PDF Delivery ext'd 3 mth 30/04/97 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	AA	Full group accounts made up to 30 April 1994	View PDF Full group accounts made up to 30 April 1994 - link opens in a new window - 23 pages (23 pages)
03 Jan 1996	244	Delivery ext'd 3 mth 30/04/96	View PDF Delivery ext'd 3 mth 30/04/96 - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	363s	Return made up to 07/07/95; full list of members	View PDF Return made up to 07/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 140 pages (140 pages)
11 Aug 1994	AA	Full group accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1993
11 Jul 1994	363s	Return made up to 07/07/94; 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 07/07/94; full list of members
27 May 1994	123	Nc inc already adjusted 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 25/04/94
27 May 1994	122	Conso 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConso 25/04/94
27 May 1994	88(2)R	Ad 25/04/94--------- us$ si 5000718832@.01= 50007188 us$ ic 6251/50013439 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/04/94--------- us$ si 5000718832@.01= 50007188 us$ ic 6251/50013439
27 May 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
27 May 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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

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CEF HOLDINGS LIMITED

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