- Company Overview for CERIUM GROUP LIMITED (01043567)
- Filing history for CERIUM GROUP LIMITED (01043567)
- People for CERIUM GROUP LIMITED (01043567)
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- More for CERIUM GROUP LIMITED (01043567)
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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11 Aug 1992 | AA |
Full group accounts made up to 4 October 1991
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Request DocumentFull group accounts made up to 4 October 1991 |
31 May 1992 | 363b |
Return made up to 01/03/92; full list of members
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|
Request DocumentReturn made up to 01/03/92; full list of members |
04 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Oct 1991 | AA |
Full group accounts made up to 30 September 1990
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|
Request DocumentFull group accounts made up to 30 September 1990 |
01 Oct 1991 | 363a |
Return made up to 01/03/91; full list of members
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|
Request DocumentReturn made up to 01/03/91; full list of members |
01 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jul 1991 | 395 | Particulars of mortgage/charge | |
25 Feb 1991 | AA | Full accounts made up to 30 September 1989 | |
06 Sep 1990 | 363 |
Return made up to 01/03/90; full list of members
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|
Request DocumentReturn made up to 01/03/90; full list of members |
30 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Mar 1990 | 88(2)O | Ad 01/10/88--------- £ si 19052@1 | |
08 Mar 1990 | 88(3) | Particulars of contract relating to shares | |
26 Feb 1990 | 88(2)P | Ad 01/10/88--------- £ si 19052@1 | |
19 Feb 1990 | RESOLUTIONS |
Resolutions
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19 Feb 1990 | 123 | £ nc 117000/200000 01/10/89 | |
12 Oct 1989 | AA | Accounts for a small company made up to 30 September 1988 | |
25 Jul 1989 | 363 |
Return made up to 26/01/89; full list of members
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|
Request DocumentReturn made up to 26/01/89; full list of members |
13 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Oct 1988 | 363 | Return made up to 22/01/88; full list of members | |
07 Sep 1988 | AA | Accounts for a small company made up to 30 September 1987 | |
09 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Jan 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |