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CERES HOLOGRAPHICS LIMITED

Company number SC330746

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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)
09 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.01 23/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2009 88(2) Ad 23/02/09-02/03/09\gbp si 1262@0.01=12.62\gbp ic 100/112.62\
09 Mar 2009 288b Appointment terminated director and secretary keren macpherson
26 Sep 2008 363a Return made up to 11/09/08; full list of members
11 Sep 2007 NEWINC Incorporation