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C E E RELAYS LIMITED

Company number 01977107

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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)
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1992 363b Return made up to 30/03/92; no change of members
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Request DocumentReturn made up to 30/03/92; no change of members
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
20 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Sep 1989 88(2)C Wd 13/09/89 ad 31/08/89--------- £ si 15000@10=150000 £ ic 15000/165000
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Request DocumentWd 13/09/89 ad 31/08/89--------- £ si 15000@10=150000 £ ic 15000/165000
15 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
07 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jun 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Jun 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members