CEC & FINANCE LTD

Company number 03060932

Date	Type	Description	View / Download
14 Dec 1998	287	Registered office changed on 14/12/98 from: 17 hanover square london W1R 9AJ	(1 page)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
02 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
10 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
12 Sep 1997	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 Document
12 Sep 1997	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 Document
12 Sep 1997	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 Document
09 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
09 Jun 1997	288b	Director resigned	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	AA	Full accounts made up to 31 December 1995	(8 pages)
15 Oct 1996	363b	Return made up to 24/05/96; full list of members	(6 pages)
18 Aug 1996	287	Registered office changed on 18/08/96 from: brentmead house britannia road london N12 9RU	(1 page)
18 Aug 1996	288	New secretary appointed	(2 pages)
21 May 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
12 Jun 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
12 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jun 1995	288	Director resigned;new director appointed	(4 pages)
12 Jun 1995	88(2)R	Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	NEWINC	Incorporation	(36 pages)

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