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CEP SOLUTIONS LIMITED

Company number 05194672

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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)
08 Aug 2007 363a Return made up to 02/08/07; full list of members
30 May 2007 AA Accounts for a small company made up to 31 December 2006
17 Aug 2006 363a Return made up to 02/08/06; full list of members
05 Jun 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2005 88(2)R Ad 01/09/04--------- £ si 550@1=550 £ si 50@1=50
11 Aug 2005 363a Return made up to 02/08/05; full list of members
08 Dec 2004 88(2)R Ad 13/10/04--------- £ si 100@1=100 £ ic 600/700
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 88(2)R Ad 26/11/04--------- £ si 50@1=50 £ ic 550/600
02 Dec 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
02 Dec 2004 287 Registered office changed on 02/12/04 from: 22 st. John street manchester M3 4EB
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-emi plan 13/10/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 NEWINC Incorporation