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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)
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288a New director appointed
07 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Distri & transfer asset 26/02/02
22 May 2001 AA Full group accounts made up to 31 August 2000
14 May 2001 122 Nc dec already adjusted 24/04/01
14 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 1000@.1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 1600@.1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 1500@.1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 15300@.1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 5000@1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 1800@.1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 3000@.1
17 Apr 2001 88(2)R Ad 11/01/01--------- £ si 5000@.1
17 Apr 2001 88(2)R Ad 22/11/00--------- £ si 2000@.1
05 Apr 2001 363s Return made up to 07/03/01; change of members
24 Jan 2001 88(2)R Ad 11/01/01--------- £ si 5000@.1=500 £ ic 151520/152020
04 Jan 2001 395 Particulars of mortgage/charge
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 2000@.1=200 £ ic 151320/151520
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 1000@.1=100 £ ic 151220/151320
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 1600@.1=160 £ ic 151060/151220