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CERADENT LTD

Company number 02525919

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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)
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Jul 1994 363s Return made up to 08/07/94; full list of members
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Request DocumentReturn made up to 08/07/94; full list of members
15 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
02 Nov 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
10 Sep 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
30 Jul 1993 363s Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members
08 Jun 1993 88(2)R Ad 28/05/93--------- £ si 7500@1=7500 £ ic 42500/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/93--------- £ si 7500@1=7500 £ ic 42500/50000
25 Nov 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
01 Sep 1992 363s Return made up to 27/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/92; no change of members
20 Nov 1991 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
05 Aug 1991 363b Return made up to 27/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/91; full list of members
29 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Oct 1990 88(2)O Ad 20/09/90--------- £ si 7500@1
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Request DocumentAd 20/09/90--------- £ si 7500@1
18 Oct 1990 88(2)P Ad 20/09/90--------- £ si 7500@1=7500 £ ic 35000/42500
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Request DocumentAd 20/09/90--------- £ si 7500@1=7500 £ ic 35000/42500
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Oct 1990 88(2)O Ad 09/09/90--------- £ si 30000@1
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Request DocumentAd 09/09/90--------- £ si 30000@1
02 Oct 1990 88(2)R Ad 09/09/90--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/90--------- £ si 4998@1=4998 £ ic 2/5000
02 Oct 1990 88(2)P Ad 09/09/90--------- £ si 30000@1=30000 £ ic 5000/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/90--------- £ si 30000@1=30000 £ ic 5000/35000
02 Oct 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation