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CERAMIC SYSTEMS LIMITED

Company number 03972148

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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)
12 Jun 2001 88(3) Particulars of contract relating to shares
12 Jun 2001 88(2)R Ad 30/03/01--------- £ si 14249@1
31 May 2001 363s Return made up to 13/04/01; full list of members
15 May 2001 288a New director appointed
02 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
19 Jul 2000 CERTNM Company name changed cerec systems LIMITED\certificate issued on 20/07/00
13 Apr 2000 NEWINC Incorporation