CEGEKA UK LIMITED

Company number 01262284

Date	Type	Description	View / Download
07 Mar 1997	288c	Director's particulars changed	(1 page)
29 Jan 1997	363a	Return made up to 31/10/96; full list of members	(6 pages)
29 Jan 1997	363a	Return made up to 31/10/95; full list of members	(6 pages)
23 Jan 1997	88(2)R	Ad 30/10/96--------- £ si 1219800@1=1219800 £ ic 610100/1829900	(2 pages)
23 Jan 1997	123	£ nc 610100/2000000 30/10/96	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
23 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
13 Jul 1995	287	Registered office changed on 13/07/95 from: 12, swan house, lake meadows woodbrook crescent, billericay,essex,CM12 0EQ. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	363x	Return made up to 31/10/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
20 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	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 Document
10 Jun 1994	363x	Return made up to 31/10/93; 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 Document
12 Jan 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	363x	Return made up to 31/10/92; 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 Document
22 Jun 1993	288	Secretary 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 Document
22 Jun 1993	288	Secretary 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 Document