CELTECH LIMITED

Company number 02322809

Date	Type	Description	View / Download
09 Jan 1990	AA	Accounts for a small company made up to 30 June 1989	(3 pages)
09 Jan 1990	363	Return made up to 29/09/89; full list of members	(4 pages)
02 Jan 1990	363	Annual return made up to 29/09/89	(4 pages)
13 Dec 1989	225(1)	Accounting reference date shortened from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1989	CERTNM	Company name changed magtune LIMITED\certificate issued on 24/08/89	(2 pages)
21 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
11 Aug 1989	88(2)R	Wd 08/08/89 ad 12/07/89--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
27 Jul 1989	123	Nc inc already adjusted	(1 page)
27 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1989	287	Registered office changed on 12/07/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1989	288	Secretary resigned;new secretary appointed	(3 pages)
12 Jul 1989	288	Secretary resigned;new secretary appointed	(2 pages)
29 Jun 1989	288	New director appointed	(2 pages)
29 Nov 1988	NEWINC	Incorporation	(9 pages)