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CEGO FRAMEWARE LIMITED

Company number 02268186

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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)
18 Oct 1992 363s Return made up to 08/10/92; no change 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 DocumentReturn made up to 08/10/92; no change of members
18 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1991 363a Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
22 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
28 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
28 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Jul 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jul 1990 287 Registered office changed on 02/07/90 from: 50 stratton street london W1X 6AU
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Request DocumentRegistered office changed on 02/07/90 from: 50 stratton street london W1X 6AU
02 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
23 Jan 1990 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Aug 1988 CERTNM Company name changed shelfco (no. 227) LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed shelfco (no. 227) LIMITED\certificate issued on 09/08/88
16 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation