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CESAB LIMITED

Company number 02570888

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
30 Aug 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
10 Feb 1994 363s Return made up to 24/12/93; change of members
  • 363(288) ‐ Director resigned
01 Feb 1994 288 Director resigned
01 Feb 1994 288 New director appointed
01 Feb 1994 288 New director appointed
01 Feb 1994 288 New director appointed
01 Feb 1994 88(2)R Ad 30/12/93--------- £ si 362232@1=362232 £ ic 2/362234
01 Feb 1994 123 £ nc 10000/500000 30/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/500000 30/12/93
15 Jan 1993 288 New secretary appointed
15 Jan 1993 363s Return made up to 24/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Nov 1992 288 Secretary resigned;new secretary appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 363a Return made up to 23/12/91; full list of members
25 Feb 1992 287 Registered office changed on 25/02/92 from: bevan way smethwick, warley west midlands B66 1BZ
24 Feb 1992 287 Registered office changed on 24/02/92 from: st philips house st philips place birmingham B3 2PP
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Apr 1991 288 Director resigned;new director appointed
16 Apr 1991 CERTNM Company name changed meaujo (73) LIMITED\certificate issued on 17/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed meaujo (73) LIMITED\certificate issued on 17/04/91
24 Dec 1990 NEWINC Incorporation