CEFETRA LIMITED

Company number SC138730

Date	Type	Description	View / Download
01 Jul 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 May 1996	(18 pages)
13 Aug 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
04 Jul 1996	363s	Return made up to 10/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	Director resigned	(1 page)
18 Mar 1996	244	Delivery ext'd 3 mth 31/05/95	(2 pages)
15 Jan 1996	419a(Scot)	Dec mort/charge *	(4 pages)
09 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	288	Secretary resigned	(1 page)
03 Jan 1996	419a(Scot)	Dec mort/charge *	(2 pages)
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

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