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CERIUM VISUAL TECHNOLOGIES LIMITED

Company number 02817206

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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)
04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1994 88(2) Ad 12/01/94--------- £ si 1438@1=1438 £ ic 2/1440
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Request DocumentAd 12/01/94--------- £ si 1438@1=1438 £ ic 2/1440
25 Jan 1994 123 £ nc 1000/1800 12/01/94
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Request Document£ nc 1000/1800 12/01/94
03 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 CERTNM Company name changed euroforce projects LIMITED\certificate issued on 09/07/93
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Request DocumentCompany name changed euroforce projects LIMITED\certificate issued on 09/07/93
23 Jun 1993 287 Registered office changed on 23/06/93 from: 2ND floor 123/125 city road london EC1V 1JB
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Request DocumentRegistered office changed on 23/06/93 from: 2ND floor 123/125 city road london EC1V 1JB
23 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 May 1993 NEWINC Incorporation