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CIE-GROUP LIMITED

Company number 02761780

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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)
09 May 2005 363s Return made up to 05/05/05; full list of members
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 06/05/04
21 May 2004 169 £ ic 100000/70000 06/05/04 £ sr 30000@1=30000
15 May 2004 AA Accounts for a medium company made up to 31 December 2003
15 May 2004 363s Return made up to 05/05/04; full list of members
24 Feb 2004 288b Director resigned
16 May 2003 AA Accounts for a medium company made up to 31 December 2002
14 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Accounts for a medium company made up to 31 December 2001
30 May 2002 363s Return made up to 05/05/02; full list of members
16 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
16 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2001 CERTNM Company name changed canadian instruments & electroni cs LIMITED\certificate issued on 22/03/01
16 Jun 2000 AA Full accounts made up to 31 December 1999
11 May 2000 363s Return made up to 05/05/00; full list of members
16 Apr 2000 122 £ ic 125000/100000 07/04/00 £ sr 25000@1=25000
25 Jun 1999 363s Return made up to 05/05/99; full list of members
27 May 1999 AA Accounts for a medium company made up to 31 December 1998
08 May 1999 122 £ ic 181000/125000 09/04/99 £ sr 56000@1=56000
13 May 1998 363s Return made up to 05/05/98; full list of members
11 May 1998 AA Accounts for a medium company made up to 31 December 1997
29 Apr 1998 122 £ ic 235000/181000 10/04/98 £ sr 54000@1=54000
05 Jan 1998 122 £ ic 310000/235000 17/12/97 £ sr 75000@1=75000
08 Jun 1997 AA Accounts for a medium company made up to 31 December 1996
04 Jun 1997 363s Return made up to 05/05/97; full list of members