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CEGEKA UK LIMITED

Company number 01262284

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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 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2000 363a Return made up to 17/10/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 288a New director appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 288a New secretary appointed
23 May 2000 288a New director appointed
02 Feb 2000 363a Return made up to 17/10/99; full list of members
02 Feb 2000 288a New director appointed
07 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 288b Director resigned
26 Nov 1998 363a Return made up to 17/10/98; full list of members
20 Nov 1998 AUD Auditor's resignation
20 Aug 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 AUD Auditor's resignation
05 Jan 1998 363a Return made up to 17/10/97; full list of members
05 Jan 1998 288b Director resigned
04 May 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 288c Director's particulars changed