- Company Overview for CERE CONSULTANTS LIMITED (02398254)
- Filing history for CERE CONSULTANTS LIMITED (02398254)
- People for CERE CONSULTANTS LIMITED (02398254)
- More for CERE CONSULTANTS LIMITED (02398254)
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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21 Jun 1995 | 363(287) |
Registered office changed on 21/06/95
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Request DocumentRegistered office changed on 21/06/95 |
16 Jun 1995 | 288 | Secretary's particulars changed | |
28 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Feb 1995 | 287 |
Registered office changed on 28/02/95 from: 3 the spinners church hill shere surrey GU5 9HJ
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Request DocumentRegistered office changed on 28/02/95 from: 3 the spinners church hill shere surrey GU5 9HJ |
25 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |
25 Aug 1994 | 287 |
Registered office changed on 25/08/94 from: linsam house college lane hook heath woking GU22 oew
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Request DocumentRegistered office changed on 25/08/94 from: linsam house college lane hook heath woking GU22 oew |
21 Jul 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
21 Jul 1994 | 363b |
Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members |
10 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Aug 1993 | 363s |
Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members |
27 May 1993 | 287 |
Registered office changed on 27/05/93 from: sandringham guildford road woking surrey, GU22 7QL
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Request DocumentRegistered office changed on 27/05/93 from: sandringham guildford road woking surrey, GU22 7QL |
18 Apr 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
16 Jul 1992 | 363s |
Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members |
03 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jul 1992 | 123 |
£ nc 1000/10000 31/01/92
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Request Document£ nc 1000/10000 31/01/92 |
13 May 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 May 1992 | 88(2)O |
Ad 31/01/92--------- £ si 1000@1
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Request DocumentAd 31/01/92--------- £ si 1000@1 |
28 Apr 1992 | 88(2)P |
Ad 31/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/01/92--------- £ si 998@1=998 £ ic 2/1000 |
09 Mar 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
11 Jul 1991 | 363b |
Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members |
05 Jul 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
25 Apr 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
04 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1990 | CERTNM |
Company name changed cere LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed cere LIMITED\certificate issued on 09/03/90 |