CELCURE LIMITED

Company number 00424622

Date	Type	Description	View / Download
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1996	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 Document
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	Director resigned	(2 pages)
30 Jun 1996	363a	Return made up to 25/05/96; full list of members	(6 pages)
23 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
04 Jul 1995	288	Secretary's particulars changed	(4 pages)
23 Jun 1995	363x	Return made up to 25/05/95; no change of members 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
25 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
27 May 1994	363x	Return made up to 25/05/94; no change of members 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
24 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
22 Dec 1993	288	Director's particulars changed 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
27 May 1993	363x	Return made up to 25/05/93; full list of members 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
31 Mar 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
07 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Sep 1992	AA	Accounts for a dormant company made up to 31 December 1991 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
03 Jun 1992	363x	Return made up to 25/05/92; no change of members 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
20 Jan 1992	288	Secretary resigned;new secretary 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 Document