CEPAC LIMITED

Company number 03373762

Date	Type	Description	View / Download
07 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 3900000@1=3900000 £ ic 100000/4000000	(2 pages)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Jul 1999	CERTNM	Company name changed longulf projects LIMITED\certificate issued on 16/07/99	(2 pages)
18 Jun 1999	363a	Return made up to 20/05/99; full list of members	(9 pages)
18 Jun 1999	363(353)	Location of register of members address 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
18 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	287	Registered office changed on 17/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU	(1 page)
17 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
17 Apr 1999	123	Nc inc already adjusted 18/03/99	(1 page)
25 Mar 1999	CERTNM	Company name changed burginhall 973 LIMITED\certificate issued on 26/03/99	(2 pages)
24 Mar 1999	123	£ nc 100/50000000 18/03/99	(1 page)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
25 Feb 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)