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CERES CAPITAL INTERNATIONAL LIMITED

Company number 02444114

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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)
27 Jun 1996 288 Secretary resigned
20 Nov 1995 288 New secretary appointed
20 Nov 1995 288 Secretary resigned
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Director resigned
25 Oct 1995 288 Secretary resigned
25 Oct 1995 288 New secretary appointed
03 Aug 1995 AA Full accounts made up to 30 April 1995
03 Aug 1995 363s Return made up to 31/07/95; full list of members
05 May 1995 288 New director appointed
13 Dec 1994 288 Director's particulars changed
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26 Oct 1994 363s Return made up to 30/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/10/94; no change of members
17 Oct 1994 AA Full accounts made up to 30 April 1994
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27 Apr 1994 288 Secretary's particulars changed
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19 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1993 363s Return made up to 30/10/93; full list of members
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16 Jul 1993 AA Full accounts made up to 30 April 1993
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09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 363s Return made up to 30/10/92; change of members
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Request DocumentReturn made up to 30/10/92; change of members
17 Aug 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1992 88(2)R Ad 14/02/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 14/02/92--------- £ si 49998@1=49998 £ ic 2/50000