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C.E. SERVICES LIMITED

Company number 02371438

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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)
05 Jun 1993 363s Return made up to 12/04/93; full list of members
21 Apr 1993 88(3) Particulars of contract relating to shares
21 Apr 1993 88(2)R Ad 02/04/93--------- £ si 27260@1=27260 £ ic 27260/54520
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 1993 123 Nc inc already adjusted 02/04/93
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1992 AA Full accounts made up to 30 June 1992
27 Jul 1992 363s Return made up to 12/04/92; full list of members
25 Jun 1992 AA Full accounts made up to 30 June 1991
09 Sep 1991 363a Return made up to 12/04/91; change of members
10 Dec 1990 287 Registered office changed on 10/12/90 from: unit 2, meridian house road one, industrial estate winsford CW7 3QG
27 Nov 1990 363 Return made up to 03/10/90; full list of members
27 Nov 1990 AA Full accounts made up to 30 June 1990
11 May 1990 123 Nc inc already adjusted 09/04/90
11 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1990 288 Director resigned
12 Feb 1990 288 Director resigned;new director appointed
12 Feb 1990 288 New director 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 DocumentNew director appointed
12 Feb 1990 288 New director 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 DocumentNew director appointed
12 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
02 Feb 1990 88(2)R Ad 31/10/89--------- £ si 25508@1=25508 £ ic 2/25510
02 Feb 1990 123 Nc inc already adjusted 31/10/89