CEGE COMPANY LIMITED — Filings & Documents (139)
Page 1 of 2
(E)Final statement of accounts
2004-07-09 · Other
(E)Return of final meeting
2004-07-09 · Other
(E)Liquidator's statement of account
2004-07-09 · Winding Up
(E)Liquidator's statement of account
2004-02-19 · Winding Up
(E)Liquidator's statement of account
2003-08-12 · Winding Up
(E)Liquidator's statement of account
2003-02-12 · Winding Up
(E)Liquidator's statement of account
2002-08-15 · Winding Up
(E)Liquidator's statement of account
2002-03-19 · Winding Up
(E)Liquidator's statement of account
2001-08-16 · Winding Up
(E)Liquidator's statement of account
2001-02-15 · Winding Up
(E)Special resolution
2000-02-24 · Other
(E)Notice of appointment of liquidators
2000-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-22 · Address Change
(E)Statutory declaration under s.228A
2000-01-18 · Other
(E)Notice of appointment of provisional liquidators
2000-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)Certificate of Registration of Charge
1998-08-27 · Charges
(E)FM1 - Mortgage or charge details
1998-08-27 · Charges
(E)Memorandum of satisfaction
1998-08-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FIB - Return of allotments
1995-10-30 · Other
(E)Special resolution
1995-10-30 · Other
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-17 · Other
(E)Ordinary resolution
1995-10-17 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1994-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1991-11-16 · Annual Return
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)Special resolution
1990-09-11 · Other
(E)Annual return
1990-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-05 · Other
(E)Certificate of Registration of Charge
1990-02-05 · Charges
(E)Annual return
1990-01-08 · Annual Return
(E)Special resolution
1990-01-08 · Other
(E)Special resolution
1989-04-08 · Other
(E)Special resolution
1989-04-08 · Other
(E)Court order
1989-04-08 · Other
(E)Court order
1989-04-08 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-22 · Memorandum & Articles
(E)Annual return
1988-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-09 · Other
(E)Certificate of Registration of Charge
1986-07-09 · Charges
(E)Memorandum of satisfaction
1986-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-13 · Other
(E)Certificate of Registration of Charge
1986-01-13 · Charges
(E)Special resolution
1985-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Annual return
1985-09-26 · Annual Return
(E)Annual return
1985-09-26 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-09 | |
| (E)Return of final meeting | Other | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-15 | |
| (E)Special resolution | Other | 2000-02-24 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-22 | |
| (E)Statutory declaration under s.228A | Other | 2000-01-18 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FIB - Return of allotments | Other | 1995-10-30 | |
| (E)Special resolution | Other | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-17 | |
| (E)Ordinary resolution | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)Special resolution | Other | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Special resolution | Other | 1990-01-08 | |
| (E)Special resolution | Other | 1989-04-08 | |
| (E)Special resolution | Other | 1989-04-08 | |
| (E)Court order | Other | 1989-04-08 | |
| (E)Court order | Other | 1989-04-08 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-13 | |
| (E)Special resolution | Other | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Annual return | Annual Return | 1983-08-15 |
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