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CEP SECRETARIES LIMITED

Company number 03675186

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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)
16 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 4 pages (4 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/00 - link opens in a new window - 1 page (1 page)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2000	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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