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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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