CEFETRA LIMITED

Company number SC138730

Date	Type	Description	View / Download
05 Dec 1995	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
28 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Nov 1995	410(Scot)	Partic of mort/charge *	(18 pages)
26 Jul 1995	288	Director resigned 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
26 Jul 1995	288	Director resigned 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
26 Jul 1995	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
26 Jul 1995	363s	Return made up to 10/06/95; 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
12 Jun 1995	88(2)R	Ad 22/12/92--------- £ si 499998@1	(2 pages)
08 Jun 1995	288	Director resigned	(2 pages)
08 Mar 1995	AA	Full accounts 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
08 Feb 1995	288	Director resigned 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 Jan 1995	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
13 Jul 1994	363s	Return made up to 10/06/94; 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
22 Apr 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
29 Mar 1994	AA	Full accounts 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
21 Oct 1993	288	Director resigned 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 Sep 1993	410(Scot)	Partic of mort/charge *	(3 pages)
29 Jun 1993	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
29 Jun 1993	363s	Return made up to 10/06/93; 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
02 Jun 1993	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