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CETA INSURANCE LTD

Company number 02827690

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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 Jan 2004 363a Return made up to 16/06/03; change of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: 81-83 high st north dunstable bedfordshire LU6 1JJ
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
14 Aug 2002 363s Return made up to 16/06/02; full list of members
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 123 £ nc 20000/25000 15/03/02
31 May 2002 123 £ nc 15000/20000 15/03/02
31 May 2002 123 £ nc 10000/15000 15/03/02
22 May 2002 288a New director appointed
14 May 2002 363a Return made up to 16/06/01; full list of members
14 May 2002 363a Return made up to 16/06/00; full list of members
02 May 2002 AA Accounts for a small company made up to 31 March 2001
23 Apr 2002 288c Secretary's particulars changed
12 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2001 AA Accounts for a small company made up to 31 March 2000
08 Mar 2001 225 Accounting reference date shortened from 30/06/00 to 31/03/00
12 Jul 2000 AA Accounts for a small company made up to 30 June 1999
20 Jun 2000 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Accounts for a small company made up to 30 June 1998