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CEA HOLDINGS LIMITED

Company number 02415173

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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)
30 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jan 1991 88(2)O Ad 21/12/89--------- £ si 9100102@1
29 Jan 1991 363 Return made up to 10/10/90; full list of members
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17 Dec 1990 288 New director appointed
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17 Dec 1990 288 New director appointed
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10 Oct 1990 288 Secretary resigned;new secretary appointed
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16 Aug 1990 288 Secretary resigned;new secretary appointed
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22 Jun 1990 288 Secretary resigned;new secretary appointed
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11 May 1990 288 New director appointed
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27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Mar 1990 287 Registered office changed on 05/03/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 05/03/90 from: royex house aldermanbury square london EC2V 7LD
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 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 DocumentNew director appointed
05 Mar 1990 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 DocumentNew director appointed
05 Mar 1990 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 DocumentNew director appointed
05 Mar 1990 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 DocumentNew director appointed
05 Mar 1990 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 DocumentNew director appointed
05 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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