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CETONUK LIMITED

Company number 03240928

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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)
13 Jan 2000 AA Full accounts made up to 30 November 1998
30 Dec 1999 225 Accounting reference date shortened from 31/08/99 to 30/11/98
18 Oct 1999 363s Return made up to 22/08/99; no change of members
25 Jun 1999 287 Registered office changed on 25/06/99 from: europe house world trade centre east smithfield london E1 9AA
22 Jan 1999 363a Return made up to 22/08/98; full list of members
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 1999 CERTNM Company name changed fx deal LIMITED\certificate issued on 05/01/99
09 Jun 1998 AA Accounts made up to 31 August 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1998 288a New secretary appointed;new director appointed
20 Mar 1998 288b Secretary resigned;director resigned
24 Sep 1997 363s Return made up to 22/08/97; full list of members
24 Sep 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Secretary resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New secretary appointed;new director appointed
12 Sep 1996 287 Registered office changed on 12/09/96 from: 50 lincoln's inn fields london WC2A 3PF
22 Aug 1996 NEWINC Incorporation