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CEILIC LTD.

Company number 01940238

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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 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/01/04
07 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 288a New director appointed
13 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000 123 Nc inc already adjusted 18/06/99
26 Jan 2000 88(2)R Ad 09/12/99--------- £ si 7000@1
26 Jan 2000 88(2)R Ad 18/06/99--------- £ si 10000@1
26 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Nov 1999 288a New secretary appointed
03 Nov 1999 288a New director appointed
25 Oct 1999 288b Director resigned
27 Sep 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
07 Oct 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 287 Registered office changed on 16/03/98 from: 17 victoria avenue, harrogate, HG1 5RD
11 Jan 1998 363s Return made up to 31/12/97; no change of members