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CELLSYSTEM (U.K.) LIMITED

Company number 01214425

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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)
14 Sep 2000 363s Return made up to 03/09/00; full list of members
14 Sep 2000 AA Accounts made up to 31 December 1999
08 Sep 2000 288b Director resigned
30 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/11/99
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
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/11/99
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
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/99
20 Oct 1999 AA Accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 03/09/99; full list of members
25 Apr 1999 288a New director appointed
18 Apr 1999 288b Director resigned
29 Sep 1998 AA Accounts made up to 31 March 1998
29 Sep 1998 363s Return made up to 03/09/98; no change of members
01 Oct 1997 363s Return made up to 03/09/97; no change of members
01 Oct 1997 AA Accounts made up to 31 March 1997
01 Oct 1997 288a New director appointed
27 Oct 1996 AA Accounts made up to 31 March 1996
03 Oct 1996 363s Return made up to 03/09/96; full list of members
03 Oct 1996 288 New secretary appointed;new director appointed
25 Sep 1996 288 Director resigned
02 Oct 1995 AA Accounts made up to 31 March 1995
02 Oct 1995 363s Return made up to 03/09/95; change of members
11 May 1995 288 Secretary's particulars changed
22 Nov 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
04 Oct 1994 363s Return made up to 03/09/94; 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 DocumentReturn made up to 03/09/94; no change of members