- Company Overview for CEGEKA UK LIMITED (01262284)
- Filing history for CEGEKA UK LIMITED (01262284)
- People for CEGEKA UK LIMITED (01262284)
- Charges for CEGEKA UK LIMITED (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) |
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22 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Jul 1992 | 363b |
Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members |
15 Jul 1992 | 363(287) |
Registered office changed on 15/07/92
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Request DocumentRegistered office changed on 15/07/92 |
18 Mar 1992 | 287 |
Registered office changed on 18/03/92 from: langton priory, portsmouth road, guildford, surrey, GU2 5EH.
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Request DocumentRegistered office changed on 18/03/92 from: langton priory, portsmouth road, guildford, surrey, GU2 5EH. |
27 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Jun 1991 | 88(2)R |
Ad 26/03/91--------- £ si 610000@1=610000 £ ic 100/610100
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Request DocumentAd 26/03/91--------- £ si 610000@1=610000 £ ic 100/610100 |
03 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1991 | 123 |
£ nc 100/610100 26/03/91
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Request Document£ nc 100/610100 26/03/91 |
22 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Nov 1990 | 363 |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
21 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
13 Dec 1989 | 363 |
Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members |
06 Jul 1989 | 287 |
Registered office changed on 06/07/89 from: almners priory almners road lyne nr chertsey surrey KT16 0BH
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Request DocumentRegistered office changed on 06/07/89 from: almners priory almners road lyne nr chertsey surrey KT16 0BH |
15 May 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
10 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1989 | 363 |
Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members |
28 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
02 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1988 | 363 |
Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members |
16 Nov 1987 | AA |
Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986 |