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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)
23 Sep 1996 403a Declaration of satisfaction of mortgage/charge
17 Nov 1995 AUD Auditor's resignation
06 Nov 1995 363s Return made up to 30/09/95; full list of members
31 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1995 AUD Auditor's resignation
09 Jun 1995 288 New secretary appointed;director resigned;new director appointed
09 Jun 1995 288 Secretary resigned;director resigned;new director appointed
09 Jun 1995 287 Registered office changed on 09/06/95 from: 16 westminster court hipley street old woking surrey GU22 9LG
01 Jun 1995 395 Particulars of mortgage/charge
03 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363x Return made up to 30/09/94; 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 30/09/94; full list of members
27 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Feb 1994 287 Registered office changed on 28/02/94 from: 16 westminster court hipley street old woking surrey GU22 9LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/94 from: 16 westminster court hipley street old woking surrey GU22 9LG
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Oct 1993 363s Return made up to 30/09/93; 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 30/09/93; full list of members
19 Oct 1993 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
19 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Oct 1992 363b Return made up to 30/09/92; 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 30/09/92; no change of members