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CELSIUS FIRST LIMITED

Company number 00693558

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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)
07 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
06 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir & aud - fin ass 19/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
27 Oct 2003 363s Return made up to 31/07/03; full list of members
05 Sep 2003 CERTNM Company name changed frigoscandia LIMITED\certificate issued on 05/09/03
23 Jul 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 31/07/02; full list of members
30 May 2002 AUD Auditor's resignation
08 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 December 2000
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed