Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CETA INSURANCE LTD

Company number 02827690

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 123 £ nc 20000/25000 15/03/02
31 May 2002 123 £ nc 15000/20000 15/03/02
31 May 2002 123 £ nc 10000/15000 15/03/02
22 May 2002 288a New director appointed
14 May 2002 363a Return made up to 16/06/01; full list of members
14 May 2002 363a Return made up to 16/06/00; full list of members
02 May 2002 AA Accounts for a small company made up to 31 March 2001
23 Apr 2002 288c Secretary's particulars changed
12 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2001 AA Accounts for a small company made up to 31 March 2000
08 Mar 2001 225 Accounting reference date shortened from 30/06/00 to 31/03/00
12 Jul 2000 AA Accounts for a small company made up to 30 June 1999
20 Jun 2000 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Accounts for a small company made up to 30 June 1998
22 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1998 363s Return made up to 16/06/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997
15 Jul 1997 363s Return made up to 16/06/97; no change of members