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CELESTE INDUSTRIES LIMITED

Company number 01780685

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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)
11 May 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Sep 1998 AA Full accounts made up to 31 December 1997
30 May 1998 363s Return made up to 02/05/98; full list of members
30 May 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 Sep 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 02/05/97; full list of members
19 Aug 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363s Return made up to 02/05/96; full list of members
27 Jul 1995 AA Full accounts made up to 31 December 1994
09 May 1995 363s Return made up to 02/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 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 DocumentDirector resigned
04 Aug 1994 AA Full accounts made up to 31 December 1993
27 Apr 1994 363s Return made up to 02/05/94; full list of members
07 Sep 1993 AA Full accounts made up to 31 December 1992
11 May 1993 363s Return made up to 02/05/93; full list of members
06 May 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
15 Mar 1993 AA Full accounts made up to 30 June 1992
20 May 1992 363s Return made up to 02/05/92; full list of members
20 May 1992 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Feb 1992 AA Full accounts made up to 30 June 1991
04 Jun 1991 363b Return made up to 02/05/91; no change of members
25 Feb 1991 AA Full accounts made up to 30 June 1990
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
05 Nov 1990 363a Return made up to 02/05/90; no change of members