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CESALPINIA (UK) LIMITED

Company number 02213682

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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)
04 Nov 1993 363x Return made up to 25/10/93; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed