CERA DYNAMICS LIMITED

Company number 01539197

Date	Type	Description	View / Download
11 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
16 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(10 pages)
19 Mar 1998	363s	Return made up to 22/03/98; no change of members	(4 pages)
17 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	(11 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
01 Apr 1997	363s	Return made up to 22/03/97; no change of members	(4 pages)
27 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(10 pages)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288a	New secretary appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
29 Mar 1996	363s	Return made up to 22/03/96; full list of members	(6 pages)
29 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Dec 1995	CERTNM	Company name changed ceramic developments LIMITED\certificate issued on 15/12/95	(4 pages)
23 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	(9 pages)
25 Jul 1995	MISC	Letter re validity res sub-div	(2 pages)
25 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 681218@1=681218 £ ic 95115/776333	(4 pages)
25 Jul 1995	123	£ nc 96000/777218 30/06/95	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(23 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)