CECIL INSTRUMENTS LIMITED

Company number 00909536

Date	Type	Description	View / Download
11 Apr 1988	287	Registered office changed on 11/04/88 from: hazlitt hse 28 southampton bldgs chancery lane london WC2A 1AR	(1 page)
11 Apr 1988	363	Return made up to 31/12/87; full list of members	(5 pages)
24 Mar 1988	395	Particulars of mortgage/charge	(4 pages)
24 Mar 1988	AA	Full group accounts made up to 30 November 1986	(20 pages)
10 Mar 1987	363	Return made up to 13/12/86; full list of members	(6 pages)
20 Feb 1987	AA	Group of companies' accounts made up to 30 November 1985	(24 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1985	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1985	288a	New secretary appointed	(1 page)
12 Sep 1985	MISC	Alter mem and arts	(8 pages)
02 Nov 1984	288b	Secretary resigned	(1 page)
07 Jun 1984	MISC	Alter mem and arts	(1 page)
26 Feb 1982	288b	Secretary resigned	(1 page)
15 Nov 1977	MISC	Alter mem and arts	(1 page)
14 Jul 1977	288b	Secretary resigned	(1 page)
24 Nov 1976	287	Registered office changed	(1 page)
10 Dec 1975	287	Registered office changed	(1 page)
25 Jan 1974	288a	New secretary appointed	(1 page)
15 Jan 1973	287	Registered office changed	(1 page)
29 May 1969	288b	Secretary resigned	(2 pages)
02 Apr 1969	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
14 Aug 1968	288b	Secretary resigned	(2 pages)
02 Nov 1967	88(2)R	Allotment of shares	(2 pages)
29 Jun 1967	MISC	Certificate of incorporation	(1 page)
29 Jun 1967	NEWINC	Incorporation	(17 pages)