C.E.C. HOLDINGS LIMITED

Company number SC135444

Date	Type	Description	View / Download
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/09/98	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/09/98	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(17 pages)
21 Dec 1997	363s	Return made up to 06/12/97; no change of members	(5 pages)
06 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(17 pages)
06 Oct 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
26 Aug 1997	288a	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
24 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	88(2)R	Ad 03/06/97--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 375 high street edinburgh EH1 1QE	(1 page)
02 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Mar 1997	123	£ nc 1000/3001000 14/03/97	(1 page)
18 Mar 1997	288a	New director appointed	(3 pages)
18 Mar 1997	288a	New director appointed	(3 pages)
18 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
23 Dec 1996	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 1996	CERTNM	Company name changed recallplus LIMITED\certificate issued on 16/12/96	(2 pages)
11 Dec 1996	288a	New secretary appointed	(2 pages)
11 Dec 1996	288b	Secretary resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)