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CEPEX (UK) LIMITED

Company number 03873892

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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)
04 Dec 2001 363s Return made up to 09/11/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Nov 2000 363s Return made up to 09/11/00; full list of members
20 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
02 Oct 2000 288a New director appointed
12 Sep 2000 CERTNM Company name changed escalant LIMITED\certificate issued on 13/09/00
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New secretary appointed
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
21 Nov 1999 123 £ nc 1000/1000000 15/11/99
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 NEWINC Incorporation