- Company Overview for CESALPINIA (UK) LIMITED (02213682)
- Filing history for CESALPINIA (UK) LIMITED (02213682)
- People for CESALPINIA (UK) LIMITED (02213682)
- Charges for CESALPINIA (UK) LIMITED (02213682)
- More for CESALPINIA (UK) LIMITED (02213682)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Nov 1993 | 363x |
Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members |
02 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Aug 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
07 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1992 | 363s |
Return made up to 25/10/92; full list of members
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|
Request DocumentReturn made up to 25/10/92; full list of members |
11 May 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
19 Jan 1992 | 287 |
Registered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
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Request DocumentRegistered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ |
30 Oct 1991 | 363x |
Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members |
19 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
15 Jan 1991 | 88(2)R |
Ad 27/12/90--------- £ si 40000@1=40000 £ ic 75000/115000
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Request DocumentAd 27/12/90--------- £ si 40000@1=40000 £ ic 75000/115000 |
12 Oct 1990 | 363 |
Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members |
18 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
16 Nov 1989 | 363 |
Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members |
25 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
09 Aug 1989 | 287 |
Registered office changed on 09/08/89 from: 2ND floor 76 shoe lane london EC4A 3BQ
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Request DocumentRegistered office changed on 09/08/89 from: 2ND floor 76 shoe lane london EC4A 3BQ |
01 Aug 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Aug 1989 | 287 |
Registered office changed on 01/08/89 from: 5TH floor quality court chancery lane london WC2A 1HP
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Request DocumentRegistered office changed on 01/08/89 from: 5TH floor quality court chancery lane london WC2A 1HP |
13 Jun 1988 | PUC 2 |
Wd 03/05/88 ad 31/03/88--------- £ si 25000@1=25000 £ ic 50000/75000
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Request DocumentWd 03/05/88 ad 31/03/88--------- £ si 25000@1=25000 £ ic 50000/75000 |
18 May 1988 | MEM/ARTS | Memorandum and Articles of Association | |
12 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1988 | 123 |
£ nc 50000/200000
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Request Document£ nc 50000/200000 |
06 May 1988 | PUC 2 |
Wd 29/03/88 ad 02/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 29/03/88 ad 02/03/88--------- £ si 49998@1=49998 £ ic 2/50000 |
03 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |