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CEC & FINANCE LTD

Company number 03060932

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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)
18 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2005 363s Return made up to 24/05/05; full list of members
04 Mar 2005 288b Secretary resigned
04 Mar 2005 287 Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU
04 Mar 2005 288a New secretary appointed
21 Sep 2004 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2004 363s Return made up to 24/05/04; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Jul 2002 363s Return made up to 24/05/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Oct 2001 363s Return made up to 24/05/01; full list of members
13 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 2000 363a Return made up to 24/05/00; full list of members
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jul 1999 363a Return made up to 24/05/99; full list of members
02 Apr 1999 288a New secretary appointed
15 Dec 1998 288b Secretary resigned