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CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Company number 01965861

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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)
05 Jun 1989 363 Return made up to 09/03/89; 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 09/03/89; full list of members
22 May 1989 287 Registered office changed on 22/05/89 from: chesham house, chesham, romford, essex RM1 4NX
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Request DocumentRegistered office changed on 22/05/89 from: chesham house, chesham, romford, essex RM1 4NX
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 363 Return made up to 10/03/88; 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 10/03/88; full list of members
17 May 1988 287 Registered office changed on 17/05/88 from: selinas lane, dagenham, essex, RM8 1QD
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Request DocumentRegistered office changed on 17/05/88 from: selinas lane, dagenham, essex, RM8 1QD
22 Feb 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Apr 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
17 Apr 1987 363 Return made up to 24/04/87; full list of members
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Request DocumentReturn made up to 24/04/87; full list of members
17 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Apr 1987 287 Registered office changed on 17/04/87 from: 4 hardings reach, riverside road, burnham on crouch, essex
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Request DocumentRegistered office changed on 17/04/87 from: 4 hardings reach, riverside road, burnham on crouch, essex
12 Mar 1987 363 Return made up to 31/12/86; 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 31/12/86; full list of members
26 Jan 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
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 DocumentA selection of documents registered before 1 January 1987