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C.E.M.PRESS LIMITED

Company number 00741079

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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)
30 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
21 Jan 2001 363a Return made up to 31/12/99; full list of members
21 Jan 2001 288c Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 287 Registered office changed on 21/06/99 from: station road carlton nottingham NG4 3AG
04 Feb 1999 363s Return made up to 31/12/98; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 AUD Auditor's resignation
04 Aug 1998 AUD Auditor's resignation
01 Feb 1998 363s Return made up to 31/12/97; no change of members
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 1997 288b Director resigned
08 Aug 1996 AUD Auditor's resignation
24 Apr 1996 MEM/ARTS Memorandum and Articles of Association
26 Feb 1996 AA Accounts for a small company made up to 31 August 1995
31 Jan 1996 363s Return made up to 31/12/95; change of members
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge
25 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 288 New director appointed
15 Jan 1996 288 New director appointed
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1996 288 Director resigned