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CELOTEX LIMITED

Company number 02183896

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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)
17 Jun 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
04 Apr 1993 363s Return made up to 07/03/93; full list of members
  • 363(287) ‐ Registered office changed on 04/04/93
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Request DocumentReturn made up to 07/03/93; full list of members
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
31 Mar 1992 363s Return made up to 07/03/92; change of members
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Request DocumentReturn made up to 07/03/92; change of members
20 Jun 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
07 Apr 1991 363a Return made up to 07/03/91; change of members
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Request DocumentReturn made up to 07/03/91; change of members
19 Apr 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
05 Apr 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
20 Apr 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
20 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
18 Oct 1988 287 Registered office changed on 18/10/88 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 18/10/88 from: 50 stratton street london W1X 5FL
11 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1988 CERTNM Company name changed shelfco (no.141) LIMITED\certificate issued on 25/05/88
24 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1988 PUC 2 Wd 19/02/88 ad 02/02/88--------- £ si 744255@1=744255 £ ic 745/745000
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Request DocumentWd 19/02/88 ad 02/02/88--------- £ si 744255@1=744255 £ ic 745/745000
17 Mar 1988 PUC 2 Wd 10/02/88 ad 21/01/88--------- £ si 743@1=743 £ ic 2/745
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Request DocumentWd 10/02/88 ad 21/01/88--------- £ si 743@1=743 £ ic 2/745
15 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08