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CEG PROPERTIES LIMITED

Company number 02354796

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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)
24 Aug 1998 225 Accounting reference date shortened from 31/07/98 to 30/04/98
30 Jul 1998 CERTNM Company name changed cambridge arts & sciences limite d\certificate issued on 30/07/98
15 Apr 1998 363s Return made up to 03/03/98; no change of members
13 Mar 1998 287 Registered office changed on 13/03/98 from: 13/14 round church street cambridge CB5 8AD
16 Jan 1998 AA Accounts for a small company made up to 31 July 1997
26 Jun 1997 288a New director appointed
16 Jun 1997 363s Return made up to 03/03/97; no change of members
21 Apr 1997 AA Accounts for a small company made up to 31 July 1996
01 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1996 288 New director appointed
02 Apr 1996 363s Return made up to 03/03/96; full list of members
  • 363(287) ‐ Registered office changed on 02/04/96
02 Apr 1996 353 Location of register of members
02 Apr 1996 190 Location of debenture register
05 Mar 1996 AA Full accounts made up to 31 July 1995
09 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
09 Apr 1995 88(2)R Ad 05/04/95--------- £ si 4000@.1=400 £ ic 17650/18050
09 Apr 1995 88(2)R Ad 05/04/95--------- £ si 23500@.1=2350 £ ic 15300/17650
09 Apr 1995 123 Nc inc already adjusted 05/04/95
09 Apr 1995 122 Conve 05/04/95
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities