- Company Overview for CELOTEX LIMITED (02183896)
- Filing history for CELOTEX LIMITED (02183896)
- People for CELOTEX LIMITED (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) |
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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
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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
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Request DocumentResolutions |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |