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CEC EUROPE LIMITED

Company number 03007933

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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)
13 Sep 2001 288a New director appointed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
20 Jan 2001 363a Return made up to 10/01/01; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 Oct 2000 122 S-div 01/07/00
31 Aug 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
07 Jul 2000 288b Director resigned
03 May 2000 288a New director appointed
28 Mar 2000 288b Director resigned
22 Mar 2000 363s Return made up to 10/01/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
07 Oct 1999 288a New director appointed
13 Jul 1999 288a New director appointed
19 Jan 1999 363a Return made up to 10/01/99; full list of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363a Return made up to 10/01/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363a Return made up to 10/01/97; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363a Return made up to 03/01/96; full list of members
09 Mar 1995 288 Director resigned;new director appointed
09 Mar 1995 288 New director appointed
09 Mar 1995 224 Accounting reference date notified as 31/12
09 Mar 1995 88(2)R Ad 14/01/95--------- £ si 98@1=98 £ ic 2/100
10 Jan 1995 NEWINC Incorporation