Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEGOS (UK) LIMITED

Company number 02337304

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 1999 122 Conve 13/07/99
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 1999 363a Return made up to 20/11/99; full list of members
29 Nov 1999 190 Location of debenture register
29 Nov 1999 353 Location of register of members
21 Nov 1999 288c Secretary's particulars changed
10 Aug 1999 AA Full accounts made up to 31 December 1998
27 May 1999 122 Conve 21/04/99
27 May 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Apr 1999 288b Director resigned
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288b Secretary resigned;director resigned
11 Dec 1998 363a Return made up to 20/11/98; full list of members
21 Oct 1998 88(2)R Ad 29/04/91--------- £ si 2990@1
21 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/09/98
21 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/09/98
21 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
27 Apr 1998 AA Full accounts made up to 31 December 1997
26 Nov 1997 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/97
03 Nov 1997 AA Full accounts made up to 31 December 1996
31 Oct 1997 CERTNM Company name changed fielden house LIMITED\certificate issued on 01/11/97
24 Oct 1997 395 Particulars of mortgage/charge