CET STRUCTURES LTD.

Company number 02527130

Date	Type	Description	View / Download
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	(8 pages)
07 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
02 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Feb 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 2@1=2 £ ic 73920/73922	(2 pages)
02 Feb 1998	122	S-div 22/01/98	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: commisioners road, strood, kent ME2 4EB	(1 page)
21 Oct 1997	363s	Return made up to 01/08/97; no change of members	(4 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
10 Dec 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
13 Nov 1996	288a	New secretary appointed	(2 pages)
28 Oct 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	122	S-div 30/08/96	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
10 Oct 1996	88(2)R	Ad 30/08/96--------- £ si 2@1=2 £ ic 92391/92393	(2 pages)
03 Sep 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
19 Dec 1995	AA	Full accounts made up to 31 March 1995	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next