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CET STRUCTURES LTD.

Company number 02527130

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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 Aug 2005 288a New director appointed
10 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
24 Nov 2004 AA Full accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/04
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
24 Mar 2004 288a New director appointed
26 Aug 2003 AA Full accounts made up to 31 March 2003
08 Aug 2003 363s Return made up to 01/08/03; full list of members
27 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 AA Full accounts made up to 31 March 2002
01 Feb 2002 AA Full accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 01/08/01; full list of members
31 Jul 2001 CERTNM Company name changed construction & engineering testi ng group LIMITED\certificate issued on 31/07/01
31 Jan 2001 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 AA Full accounts made up to 31 March 1999
29 Dec 1999 288a New director appointed
03 Sep 1999 363s Return made up to 01/08/99; no change of members
05 Feb 1999 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1999 AA Full accounts made up to 31 March 1998