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CEBI UK LIMITED

Company number 02656713

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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)
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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/94--------- £ si 90000@1=90000 £ ic 10000/100000
08 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Mar 1994 AA Accounts for a small company 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 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
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 23/10/93; no change of members
13 Apr 1993 AA Accounts for a small company 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 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
  • 363(287) ‐ Registered office changed on 27/10/92
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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 23/10/92; full list of members
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
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
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;director resigned;new director appointed
23 Oct 1991 NEWINC Incorporation