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CELTIC PROCESS CONTROL LIMITED

Company number 01592309

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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)
02 Nov 1990 AA Full accounts made up to 31 January 1990
02 Nov 1990 363 Return made up to 30/10/90; 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 30/10/90; no change of members
26 Sep 1990 287 Registered office changed on 26/09/90 from: units 11 & 12 bank road stephenson street indl est newport gwent npt 0PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/90 from: units 11 & 12 bank road stephenson street indl est newport gwent npt 0PP
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1989 AA Full accounts made up to 31 January 1989
03 May 1989 363 Return made up to 19/04/89; 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 DocumentReturn made up to 19/04/89; full list of members
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Oct 1988 123 £ nc 5000/30000
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Request Document£ nc 5000/30000
22 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 AA Accounts made up to 31 October 1987
12 May 1988 363 Return made up to 04/05/88; 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 DocumentReturn made up to 04/05/88; full list of members
06 May 1988 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
15 Jun 1987 AA Full accounts made up to 31 October 1986
15 Jun 1987 363 Return made up to 26/05/87; 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 DocumentReturn made up to 26/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1981 NEWINC Incorporation