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CIEX HOLDINGS LIMITED

Company number 04080561

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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)
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288b Secretary resigned
14 Nov 2002 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 DocumentResolutions
14 Nov 2002 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 DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2002 363a Return made up to 29/09/02; full list of members
10 Sep 2002 288b Director resigned
12 Mar 2002 AA Accounts made up to 31 December 2001
24 Oct 2001 363a Return made up to 29/09/01; full list of members
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
13 Mar 2001 353 Location of register of members
13 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 288a New secretary appointed
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
29 Sep 2000 NEWINC Incorporation