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CERE CONSULTANTS LIMITED

Company number 02398254

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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