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CERA DYNAMICS LIMITED

Company number 01539197

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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)
15 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1992 88(2)R Ad 15/04/92--------- £ si 15@1=15 £ ic 95100/95115
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Request DocumentAd 15/04/92--------- £ si 15@1=15 £ ic 95100/95115
08 Oct 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 395 Particulars of mortgage/charge
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jan 1992 88(2)R Ad 20/12/91--------- £ si 25000@1=25000 £ ic 70100/95100
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Request DocumentAd 20/12/91--------- £ si 25000@1=25000 £ ic 70100/95100
07 Jan 1992 123 £ nc 71000/96000 20/12/91
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Request Document£ nc 71000/96000 20/12/91
07 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 363x Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
16 May 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
16 May 1991 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
25 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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22 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
29 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Sep 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988