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CEMTRADE (UK) LIMITED

Company number 04948373

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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)
14 Nov 2005 363s Return made up to 30/10/05; full list of members
11 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jan 2005 363s Return made up to 30/10/04; full list of members
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 88(2)R Ad 30/10/03--------- £ si 4999@1=4999 £ ic 1/5000
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
30 Oct 2003 NEWINC Incorporation