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CE HOLDINGS LIMITED

Company number 06279290

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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)
01 Apr 2010 TM01 Termination of appointment of Stephen Patterson as a director
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
12 Oct 2009 CH01 Director's details changed for Nicholas Andrew Wyatt on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Alastair Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Patterson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Andrew Peter Hinton on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Alastair Cooper on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Peter Bryan on 1 October 2009
22 Jun 2009 363a Return made up to 14/06/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from bede house st cuthbert's way aycliffe industrial park newton aycliffe county durham DL5 6DX
09 May 2009 288b Appointment terminated director carolyn maddox
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
02 Dec 2008 123 Nc inc already adjusted 17/10/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Oct 2008 88(2) Ad 21/10/08\gbp si 200000@1=200000\gbp ic 2113220/2313220\
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jul 2008 363a Return made up to 14/06/08; full list of members