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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)
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 1600@.1=160 £ ic 151060/151220
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 1500@.1=150 £ ic 150910/151060
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 15300@.1=1530 £ ic 149380/150910
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 5000@.1=500 £ ic 148880/149380
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 1800@.1=180 £ ic 148700/148880
05 Dec 2000 88(2)R Ad 22/11/00--------- £ si 3000@.1=300 £ ic 148400/148700
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Oct 2000 169 £ ic 429000/148400 02/10/00 £ sr 2806000@.1=280600
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288b Secretary resigned
05 Jul 2000 288b Director resigned
25 May 2000 AA Full group accounts made up to 31 August 1999
06 Apr 2000 363s Return made up to 07/03/00; change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
18 Jan 2000 288b Director resigned
30 Dec 1999 288b Director resigned
17 Sep 1999 88(2)R Ad 14/09/99--------- £ si 40000@.1=4000 £ ic 425000/429000
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999 AA Full group accounts made up to 31 August 1998