CEG PROPERTIES LIMITED

Company number 02354796

Date	Type	Description	View / Download
11 Mar 1993	288	Secretary's particulars changed;director's particulars changed	(2 pages)
11 Mar 1993	363s	Return made up to 03/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Mar 1993	CERTNM	Company name changed cambridge arts LIMITED\certificate issued on 09/03/93	(3 pages)
03 Jun 1992	AA	Full accounts made up to 31 August 1991	(15 pages)
10 Apr 1992	363b	Return made up to 03/03/92; no change of members	(6 pages)
23 Jan 1992	363a	Return made up to 17/09/91; no change of members	(6 pages)
30 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1991	AA	Accounts for a small company made up to 31 August 1990	(7 pages)
15 May 1991	MISC	Amending 882R	(2 pages)
13 May 1991	363	Return made up to 17/09/90; full list of members; amend	(4 pages)
31 Oct 1990	363	Return made up to 17/09/90; full list of members	(6 pages)
06 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Aug 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1990	88(2)R	Ad 16/07/90--------- £ si 2@1=2 £ ic 150/152	(2 pages)
27 Feb 1990	88(2)R	Ad 09/02/90--------- £ si 75@1=75 £ ic 75/150 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
27 Feb 1990	88(2)R	Ad 16/02/90--------- £ si 72@1=72 £ ic 3/75 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
13 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
02 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Aug 1989	88(2)R	Wd 24/07/89 ad 19/07/89--------- £ si 1@1=1 £ ic 2/3 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 Aug 1989	224	Accounting reference date notified as 31/08 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
01 Aug 1989	CERTNM	Company name changed boldlist LIMITED\certificate issued on 02/08/89	(3 pages)
09 May 1989	288	Secretary resigned;new secretary appointed;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
09 May 1989	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