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C & E (AGENCY & MANAGEMENT) LIMITED

Company number 02571410

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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)
24 May 1995 COCOMP Order of court to wind up
17 May 1995 F14 Court order notice of winding up
15 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1994 287 Registered office changed on 04/09/94 from: 8-10 bulstrode street london W1M 6AH
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Request DocumentRegistered office changed on 04/09/94 from: 8-10 bulstrode street london W1M 6AH
17 Aug 1994 363s Return made up to 03/01/94; no change of members
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Request DocumentReturn made up to 03/01/94; no change of members
23 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 88(2) Ad 30/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/09/93--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
17 Mar 1993 363s Return made up to 03/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/01/93; full list of members
18 Aug 1992 287 Registered office changed on 18/08/92 from: sardina house 52 lincolns-inn-fields london WC2A 3LZ
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Request DocumentRegistered office changed on 18/08/92 from: sardina house 52 lincolns-inn-fields london WC2A 3LZ
16 Jun 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jun 1992 363s Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Sep 1991 123 Nc inc already adjusted 26/02/91
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Request DocumentNc inc already adjusted 26/02/91
10 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Sep 1991 287 Registered office changed on 10/09/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/09/91 from: 110 whitchurch road cardiff CF4 3LY
06 Mar 1991 CERTNM Company name changed deebeat enterprises LIMITED\certificate issued on 07/03/91
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Request DocumentCompany name changed deebeat enterprises LIMITED\certificate issued on 07/03/91