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CELCO INDUSTRIES (USA) LIMITED

Company number 01946926

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Company Results (links open in a new window)
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)
02 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
21 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 1998	363a	Return made up to 01/02/98; full list of members	View PDF Return made up to 01/02/98; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	View PDF Accounting reference date extended from 30/09/98 to 31/10/98 - link opens in a new window - 1 page (1 page)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF	View PDF Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF - link opens in a new window - 1 page (1 page)
15 Sep 1997	288c	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
31 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1996
20 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	363a	Return made up to 01/02/97; no change of members	View PDF Return made up to 01/02/97; no change of members - link opens in a new window - 5 pages (5 pages)
22 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)
12 Mar 1996	363a	Return made up to 01/02/96; no change of members	View PDF Return made up to 01/02/96; no change of members - link opens in a new window - 5 pages (5 pages)
13 Jul 1995	288	New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Feb 1995	363x	Return made up to 01/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/02/95; full list of members
21 Feb 1995	287	Registered office changed on 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG
06 Feb 1995	225(1)	Accounting reference date extended from 31/03 to 30/09 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 extended from 31/03 to 30/09
27 Oct 1994	363s	Return made up to 25/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/09/94; no change of members
24 Oct 1994	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 DocumentAuditor's resignation
29 Sep 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
29 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed

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