C.E.C. HOLDINGS LIMITED

Company number SC135444

Date	Type	Description	View / Download
16 Jan 1996	363s	Return made up to 06/12/95; full list of members	(6 pages)
05 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	(6 pages)
22 May 1995	288	Director resigned;new director appointed	(4 pages)
20 Apr 1995	363s	Return made up to 06/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Nov 1994	AA	Accounts for a dormant company made up to 30 June 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
16 May 1994	AA	Accounts for a dormant company made up to 30 June 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
06 Feb 1994	363s	Return made up to 06/12/93; full list of members 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
05 Mar 1993	AA	Accounts for a dormant company made up to 30 June 1992	(6 pages)
15 Jan 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/93 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
15 Jan 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/93 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
15 Jan 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/93 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
15 Jan 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/01/93 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
17 Dec 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Dec 1992	363s	Return made up to 06/12/92; 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
18 Jun 1992	224	Accounting reference date notified as 30/06 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
11 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
11 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Mar 1992	288	Director resigned;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
10 Mar 1992	288	Secretary resigned;new secretary 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
10 Mar 1992	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
10 Mar 1992	287	Registered office changed on 10/03/92 from: 24 great king street edinburgh EH3 6QN 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
06 Dec 1991	NEWINC	Incorporation	(9 pages)