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UK COUNCIL FOR ELECTRONIC BUSINESS

Company number 02971100

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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)
08 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
27 Jul 2001 288a New director appointed
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Request DocumentNew director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed
19 Feb 2001 AA Full accounts made up to 30 September 2000
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New director appointed
14 Nov 2000 363s Annual return made up to 26/09/00
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
30 May 2000 288a New director appointed
30 May 2000 288a New secretary appointed;new director appointed
10 May 2000 AA Full accounts made up to 30 September 1999
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
04 Jan 2000 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 CERTNM Company name changed united kingdom cals industry cou ncil\certificate issued on 16/12/99
08 Oct 1999 363s Annual return made up to 26/09/99
  • 363(288) ‐ Director resigned
03 Sep 1999 AA Full accounts made up to 30 September 1998
02 Jul 1999 288b Director resigned
02 Jul 1999 288a New director appointed