Companies House does not verify the accuracy of the information filed

Advanced company search

CEGETEL HOLDINGS LIMITED

Company number 03407440

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 1998	363a	Return made up to 23/07/98; full list of members	View PDF Return made up to 23/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 1998	363a	Return made up to 23/07/97; full list of members	View PDF Return made up to 23/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 1445@1=1445 £ ic 128079211/128080656	View PDF Ad 24/09/97--------- £ si 1445@1=1445 £ ic 128079211/128080656 - link opens in a new window - 2 pages (2 pages)
23 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 1445@1=1445 £ ic 128077766/128079211	View PDF Ad 24/09/97--------- £ si 1445@1=1445 £ ic 128077766/128079211 - link opens in a new window - 2 pages (2 pages)
23 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 128077764@1=128077764 £ ic 2/128077766	View PDF Ad 24/09/97--------- £ si 128077764@1=128077764 £ ic 2/128077766 - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	View PDF Accounting reference date shortened from 31/07/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
06 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
06 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97 - link opens in a new window - 1 page (1 page)
06 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97 - link opens in a new window
06 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/97 - link opens in a new window
06 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
06 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Aug 1997	123	£ nc 100/250000000 28/07/97	View PDF £ nc 100/250000000 28/07/97 - link opens in a new window - 1 page (1 page)
23 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?