CELERION GB LIMITED

Company number 01856500

Date	Type	Description	View / Download
26 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
10 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 1997	AA	Accounts made up to 31 December 1996	(15 pages)
28 Apr 1997	363s	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Apr 1997	288c	Director's particulars changed	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
16 Sep 1996	AA	Accounts made up to 31 December 1995	(18 pages)
02 Jul 1996	CERTNM	Company name changed ibrd rostrum global LIMITED\certificate issued on 03/07/96	(2 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: 13 station road finchley london N3 2SB	(1 page)
13 Apr 1996	363a	Return made up to 03/04/96; full list of members	(10 pages)
22 Feb 1996	CERTNM	Company name changed ibrd rostrum LIMITED\certificate issued on 23/02/96	(2 pages)
24 Nov 1995	288	Director resigned	(2 pages)
11 May 1995	363x	Return made up to 03/04/95; full list of members	(20 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Feb 1995	AUD	Auditor's resignation 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
14 Feb 1995	225(1)	Accounting reference date extended from 31/10 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 Document
14 Feb 1995	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
14 Feb 1995	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
14 Feb 1995	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
14 Feb 1995	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
09 Feb 1995	AA	Accounts made up to 31 October 1994 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 Feb 1995	CERTNM	Company name changed rostrum group LIMITED\certificate issued on 03/02/95	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next