CELESTE INDUSTRIES LIMITED

Company number 01780685

Date	Type	Description	View / Download
07 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Jul 2002	363a	Return made up to 02/05/02; no change of members	(5 pages)
10 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 May 2001	363a	Return made up to 02/05/01; no change of members	(6 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Jul 2000	363a	Return made up to 02/05/00; full list of members	(5 pages)
24 Jul 2000	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
24 Jul 2000	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
24 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
23 Jun 2000	353	Location of register of members	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
11 May 1999	363s	Return made up to 02/05/99; full list of members