- Company Overview for CESAR UK LIMITED (00684058)
- Filing history for CESAR UK LIMITED (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) |
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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
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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
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|
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
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|
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
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|
Request DocumentReturn made up to 30/09/93; full list of members |
19 Oct 1993 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
19 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1993 | 288 |
Director resigned
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|
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 |