CET STRUCTURES LTD.

Company number 02527130

Date	Type	Description	View / Download
14 Aug 1995	288	New secretary appointed	(2 pages)
30 Jun 1995	169	£ ic 92391/73911 14/02/95 £ sr 18480@1=18480	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
18 Dec 1994	AA	Full accounts made up to 31 March 1994 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
10 Nov 1994	363s	Return made up to 01/08/94; full list of members	(6 pages)
11 Apr 1994	363s	Return made up to 01/08/93; no change of members	(5 pages)
26 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
08 Feb 1994	AA	Full accounts made up to 31 March 1993 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
28 Oct 1992	AA	Full accounts made up to 31 March 1992 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
14 Aug 1992	363s	Return made up to 01/08/92; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 1992	AA	Accounts for a dormant company made up to 31 March 1991	(1 page)
30 Jun 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1991	287	Registered office changed on 23/08/91 from: regency house, 38 ingrave road, essex CM15 8AX 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
23 Aug 1991	363b	Return made up to 01/08/91; full list of members	(7 pages)
07 May 1991	88(3)	Particulars of contract relating to shares	(3 pages)
07 May 1991	88(2)O	Ad 20/03/91--------- £ si 92389@1	(2 pages)
17 Apr 1991	224	Accounting reference date notified as 31/03 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
04 Apr 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Apr 1991	88(2)P	Ad 20/03/91--------- £ si 92389@1=92389 £ ic 2/92391	(2 pages)
02 Apr 1991	288	New director appointed	(6 pages)
02 Apr 1991	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 Document
02 Apr 1991	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 Document