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CE HOLDINGS LIMITED

Company number 06279290

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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 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Oct 2008 88(2) Ad 21/10/08\gbp si 200000@1=200000\gbp ic 2113220/2313220\
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jul 2008 363a Return made up to 14/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / andrew hinton / 15/05/2008
25 Jun 2008 288c Director's change of particulars / stephen patterson / 31/05/2008
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 288a New director appointed
20 Nov 2007 123 Nc inc already adjusted 19/10/07
08 Nov 2007 288a New director appointed
08 Nov 2007 88(2)R Ad 19/10/07--------- £ si 2113219@1=2113219 £ ic 1/2113220
02 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 19/10/07