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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)
27 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 1994 242 Delivery of annual acc. Ext. By 3 mths to 30/04/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/95
30 Jul 1993 363s Return made up to 07/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 May 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
26 May 1993 242 Delivery of annual acc. Ext. By 3 mths to 30/04/94
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/94
10 Aug 1992 363s Return made up to 07/07/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/07/92; no change of members
27 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
28 May 1992 242 Delivery of annual acc. Ext. By 3 mths to 30/04/93
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/93
12 Aug 1991 363b Return made up to 07/07/91; full list of members
10 Jun 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
10 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 30/04/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/92
07 Dec 1990 363a Return made up to 06/07/90; no change 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 06/07/90; no change of members
06 Jun 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/04/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/91
06 Jun 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
26 Jan 1990 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
08 Jun 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
08 Jun 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/04/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/90
06 Apr 1989 MEM/ARTS Memorandum and Articles of Association
22 Mar 1989 88(2) Wd 13/03/89 ad 24/02/89--------- us$ si 625168@.01=6251 us$ ic 0/6251
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Request DocumentWd 13/03/89 ad 24/02/89--------- us$ si 625168@.01=6251 us$ ic 0/6251
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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