CELSIA GROUP LIMITED

Company number 01866697

Date	Type	Description	View / Download
12 Sep 1991	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1991	363a	Return made up to 01/11/90; no change of members	(6 pages)
19 Jun 1991	AA	Accounts for a small company made up to 31 March 1989 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
19 Jun 1991	363a	Return made up to 01/11/89; full list of members	(7 pages)
17 Mar 1991	88(2)R	Ad 20/01/89--------- £ si 987@1=987 £ ic 46100/47087	(2 pages)
17 Mar 1991	88(2)R	Ad 20/01/89--------- £ si 46000@1=46000 £ ic 100/46100	(2 pages)
13 Sep 1989	AA	Full accounts made up to 31 March 1988 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 Mar 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1989	123	£ nc 100/100000	(1 page)
03 Mar 1989	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1989	288	New secretary 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
03 Feb 1989	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
04 Jan 1989	AA	Full accounts made up to 31 March 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 Document
29 Nov 1988	363	Return made up to 01/11/88; full list of members	(4 pages)
02 Sep 1988	AC05	First gazette 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 May 1988	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
03 Mar 1988	287	Registered office changed on 03/03/88 from: 8 baker street london W1M 1DA 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 1988	287	Registered office changed on 03/03/88 from: sovereign house eye suffolk IP23 7AH 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 Mar 1987	AA	Accounts for a small company made up to 31 March 1986 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 Mar 1987	363	Return made up to 31/12/86; full list of members	(6 pages)
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 Document
27 Nov 1984	NEWINC	Incorporation	(19 pages)

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