- Company Overview for CERESTAR UK LTD (02141797)
- Filing history for CERESTAR UK LTD (02141797)
- People for CERESTAR UK LTD (02141797)
- More for CERESTAR UK LTD (02141797)
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) |
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30 Mar 1993 | 363s |
Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members |
15 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Apr 1992 | 363s |
Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members |
15 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Apr 1991 | 363a |
Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members |
13 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
13 Jul 1990 | 363 |
Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members |
02 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
12 Oct 1989 | 363 |
Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members |
13 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
06 Jan 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |
01 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1988 | RESOLUTIONS |
Resolutions
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13 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1987 | RESOLUTIONS |
Resolutions
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23 Oct 1987 | 287 |
Registered office changed on 23/10/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/10/87 from: 35 basinghall street london EC2V 5DB |
23 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |