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CEVA WATFORD LIMITED

Company number 01403336

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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)
07 Oct 1993 AA Full accounts made up to 31 December 1992
07 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
10 Nov 1992 363(287) Registered office changed on 10/11/92
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Request DocumentRegistered office changed on 10/11/92
30 Oct 1992 AA Accounts made up to 31 December 1991
17 Aug 1992 288 Secretary's particulars changed
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17 Aug 1992 288 Director's particulars changed
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25 Mar 1992 288 New director appointed
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30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 AA Accounts made up to 31 December 1990
30 Oct 1991 363b Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
03 Oct 1991 288 Director resigned
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19 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 AA Accounts made up to 31 December 1989
12 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
30 Aug 1990 288 New director appointed
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04 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
15 Dec 1988 AA Accounts made up to 31 December 1987
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1988 363 Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members
02 Sep 1988 CERTNM Company name changed ceva LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed ceva LIMITED\certificate issued on 05/09/88
16 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed