CERA DYNAMICS LIMITED

Company number 01539197

Date	Type	Description	View / Download
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
17 Jul 1995	288	Director resigned	(4 pages)
17 Jul 1995	122	Conve 30/06/95	(1 page)
13 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1995	395	Particulars of mortgage/charge	(10 pages)
31 May 1995	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
12 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 1995	363s	Return made up to 22/03/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
20 Apr 1994	363s	Return made up to 22/03/94; change of members 363(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
03 Feb 1994	AA	Accounts for a small company made up to 31 May 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
21 Dec 1993	395	Particulars of mortgage/charge 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
15 Dec 1993	122	S-div 18/11/93 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
15 Dec 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Dec 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Jul 1993	288	Secretary resigned;new secretary 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
12 May 1993	363s	Return made up to 22/03/93; change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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
04 Apr 1993	AA	Accounts for a small company made up to 31 May 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
25 Feb 1993	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
05 Jan 1993	363b	Return made up to 22/03/92; 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
05 Jan 1993	363(287)	Registered office changed on 05/01/93 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
17 Dec 1992	CERTNM	Company name changed ceramic developments (midlands) LIMITED\certificate issued on 18/12/92 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

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