CELTIC PROCESS CONTROL LIMITED

Company number 01592309

Date	Type	Description	View / Download
26 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
19 Dec 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: celtic house, langland way, reevesland industrial estate, newport, gwent.	(1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Oct 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
05 Mar 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
13 Nov 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
15 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
03 Dec 2002	AA	Full accounts made up to 31 January 2002	(15 pages)
25 Nov 2002	363s	Return made up to 30/10/02; full list of members	(7 pages)
29 Nov 2001	AA	Full accounts made up to 31 January 2001	(15 pages)
19 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
12 Dec 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
23 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2000	88(2)R	Ad 09/08/00--------- £ si 25000@1=25000 £ ic 275000/300000	(2 pages)
23 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
02 Jun 2000	AA	Full accounts made up to 31 January 1999	(15 pages)
28 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
28 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 250000@1=250000 £ ic 25000/275000	(2 pages)
28 Mar 2000	123	Nc inc already adjusted 31/01/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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