CEOTRONICS LIMITED

Company number SC099615

Date	Type	Description	View / Download
26 Aug 1999	AA	Full accounts made up to 31 May 1999	(14 pages)
13 Aug 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
13 Aug 1999	363(287)	Registered office changed on 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1999	88(2)R	Ad 16/04/99--------- £ si 100000@1=100000 £ ic 125002/225002	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Apr 1999	123	£ nc 125002/225002 19/03/99	(1 page)
02 Mar 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
02 Sep 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)
06 Apr 1998	AA	Full accounts made up to 31 May 1997	(14 pages)
13 Aug 1997	363s	Return made up to 08/08/97; full list of members	(6 pages)
13 Aug 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
27 Sep 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
12 Sep 1995	363s	Return made up to 16/08/95; no change of members	(4 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 May 1995	(16 pages)
23 Sep 1994	363s	Return made up to 16/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	363a	Return made up to 16/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	88(2)R	Ad 13/01/93--------- £ si 100000@1=100000 £ ic 25002/125002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document