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CE PRICE (SWANSEA) LIMITED

Company number 04611876

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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)
17 Dec 2004 363s Return made up to 03/12/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Dec 2003 363s Return made up to 03/12/03; full list of members
08 Aug 2003 88(2)R Ad 16/07/03--------- £ si 413@1=413 £ ic 1000/1413
06 Aug 2003 123 Nc inc already adjusted 16/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 88(3) Particulars of contract relating to shares
04 May 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
25 Jan 2003 88(2)R Ad 17/12/02--------- £ si 998@1=998 £ ic 2/1000
25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 123 £ nc 100/1000 17/12/02
25 Jan 2003 288a New secretary appointed;new director appointed
25 Jan 2003 288a New director appointed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Dec 2002 NEWINC Incorporation