CEMARQUE LIMITED

Company number 03077393

Date	Type	Description	View / Download
18 Jul 2000	363a	Return made up to 10/07/00; full list of members	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
16 Jul 1999	363a	Return made up to 10/07/99; no change of members	(6 pages)
16 Jul 1999	353	Location of register of members	(1 page)
07 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
20 Apr 1999	288c	Director's particulars changed	(1 page)
05 Aug 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
12 May 1998	AA	Accounts for a small company made up to 30 November 1997	(3 pages)
21 Aug 1997	363s	Return made up to 10/07/97; full list of members	(6 pages)
21 Aug 1997	363(288)	Director's particulars changed 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
16 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	(4 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: jubilee house billingbrook road weston favell northampton northamptonshire	(1 page)
25 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1996	363s	Return made up to 10/07/96; full list of members	(6 pages)
08 Aug 1996	363(288)	Director's particulars changed;director resigned 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
05 Dec 1995	224	Accounting reference date notified as 30/11	(1 page)
05 Dec 1995	88(2)R	Ad 07/11/95--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	Secretary resigned;new director appointed	(2 pages)
18 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
18 Oct 1995	287	Registered office changed on 18/10/95 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Oct 1995	123	£ nc 100/100000 06/10/95	(1 page)
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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