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CESAR UK LIMITED

Company number 00684058

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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 Nov 2002 363s Return made up to 29/09/02; full list of members
01 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 2002 288b Director resigned
16 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New director appointed
09 Oct 2001 363s Return made up to 29/09/01; full list of members
28 Mar 2001 AA Full group accounts made up to 31 December 2000
13 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Oct 2000 363s Return made up to 29/09/00; full list of members
28 Oct 1999 AA Full group accounts made up to 31 December 1998
20 Oct 1999 363s Return made up to 29/09/99; full list of members
05 Nov 1998 288c Director's particulars changed
29 Sep 1998 363s Return made up to 30/09/98; no change of members
06 May 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 363s Return made up to 30/09/97; full list of members
06 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 30/09/96; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
16 Oct 1996 MA Memorandum and Articles of Association
16 Oct 1996 88(2)R Ad 30/09/96--------- £ si 2000000@1=2000000 £ ic 100000/2100000
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1996 123 £ nc 100000/2100000 30/09/96