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CELTEST COMPANY LIMITED

Company number 01533370

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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)
29 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 AA Accounts for a small company made up to 28 February 1999
28 May 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 363s Return made up to 01/12/98; no change of members
20 Oct 1998 AA Accounts for a small company made up to 28 February 1998
29 Dec 1997 AA Accounts for a small company made up to 28 February 1997
29 Dec 1997 363s Return made up to 01/12/97; full list of members
20 Dec 1996 363s Return made up to 01/12/96; no change of members
12 Aug 1996 AA Accounts for a small company made up to 29 February 1996
18 Dec 1995 AA Accounts for a small company made up to 28 February 1995
18 Dec 1995 363s Return made up to 01/12/95; full list of members
18 Dec 1994 AA Accounts for a small company made up to 28 February 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 for a small company made up to 28 February 1994
18 Dec 1994 363s Return made up to 13/12/94; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 13/12/94; no change of members
18 Oct 1994 395 Particulars of mortgage/charge
17 May 1994 88(2)R Ad 13/05/94--------- £ si 22500@1=22500 £ ic 7500/30000
17 May 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
17 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 May 1994 123 £ nc 7500/30000 13/05/94
17 May 1994 RESOLUTIONS Resolutions
  • RES ‐
20 Dec 1993 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1993
20 Dec 1993 363s Return made up to 13/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 1993 363s Return made up to 13/12/92; 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 DocumentReturn made up to 13/12/92; no change of members
12 Nov 1992 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1992
13 Jan 1992 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1991
13 Jan 1992 363s Return made up to 13/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed