CELCON PRODUCTS LIMITED

Company number 01767145

Date	Type	Description	View / Download
17 Jan 1997	MA	Memorandum and Articles of Association	(6 pages)
17 Jan 1997	MA	Memorandum and Articles of Association	(5 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1997	CERTNM	Company name changed puma concrete LIMITED\certificate issued on 17/01/97	(2 pages)
16 Aug 1996	288	Director resigned	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
20 Jun 1996	AA	Accounts made up to 31 December 1995	(4 pages)
19 Jun 1996	363s	Return made up to 23/05/96; full list of members	(6 pages)
24 Mar 1996	288	Secretary resigned	(2 pages)
24 Mar 1996	288	New secretary appointed	(1 page)
20 Jun 1995	363s	Return made up to 23/05/95; no change of members	(4 pages)
03 May 1995	AA	Accounts made up to 31 December 1994	(4 pages)
13 Jun 1994	AA	Accounts made up to 31 December 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 Document
13 Jun 1994	363s	Return made up to 23/05/94; 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 Document
12 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	AA	Full accounts made up to 31 December 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 Document
17 Jun 1993	363s	Return made up to 23/05/93; 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 Document
03 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1992	AA	Full accounts made up to 31 December 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 Document
11 Jun 1992	363s	Return made up to 23/05/92; 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 Document
11 Jun 1992	363(288)	Director'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 Document
20 Jun 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1991	363a	Return made up to 23/05/91; 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 Document

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