- Company Overview for CEBI UK LIMITED (02656713)
- Filing history for CEBI UK LIMITED (02656713)
- People for CEBI UK LIMITED (02656713)
- More for CEBI UK LIMITED (02656713)
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) |
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12 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
30 Oct 1996 | 363s |
Return made up to 23/10/96; no change of members
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10 May 1996 | 287 | Registered office changed on 10/05/96 from: 3 trinity street stratford upon avon warwickshire CV37 6BL | |
11 Mar 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
30 Oct 1995 | 363s | Return made up to 23/10/95; no change of members | |
03 Apr 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
18 Oct 1994 | 363s |
Return made up to 23/10/94; 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 23/10/94; full list of members |
08 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
08 Oct 1994 | 123 |
Nc inc already adjusted 22/09/94
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|
Request DocumentNc inc already adjusted 22/09/94 |
08 Oct 1994 | 88(2)R |
Ad 22/09/94--------- £ si 90000@1=90000 £ ic 10000/100000
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|
Request DocumentAd 22/09/94--------- £ si 90000@1=90000 £ ic 10000/100000 |
08 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Mar 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
17 Nov 1993 | 363s |
Return made up to 23/10/93; no change of members
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|
Request DocumentReturn made up to 23/10/93; no change of members |
13 Apr 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
27 Oct 1992 | 363s |
Return made up to 23/10/92; full list of members
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|
Request DocumentReturn made up to 23/10/92; full list of members |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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 |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1991 | 88(2)R |
Ad 23/10/91-07/11/91 £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 23/10/91-07/11/91 £ si 9998@1=9998 £ ic 2/10000 |
19 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Oct 1991 | NEWINC | Incorporation |