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CEREFORM LIMITED

Company number 00346958

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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)
06 Mar 2002 MEM/ARTS Memorandum and Articles of Association
01 Mar 2002 CERTNM Company name changed ab ingredients LIMITED\certificate issued on 01/03/02
01 Mar 2002 AA Full accounts made up to 15 September 2001
17 Dec 2001 288b Director resigned
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
03 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
01 Feb 2001 AA Full accounts made up to 16 September 2000
07 Aug 2000 353 Location of register of members
24 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned
12 Jul 2000 363s Return made up to 27/06/00; full list of members
21 Jun 2000 288b Director resigned
21 Jun 2000 288a New director appointed
17 Mar 2000 AA Full accounts made up to 18 September 1999
20 Jul 1999 363s Return made up to 27/06/99; full list of members
20 Jun 1999 288b Secretary resigned
09 Mar 1999 AA Full accounts made up to 12 September 1998