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CELCOAT LIMITED

Company number 02526521

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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)
06 Mar 1997 AA Accounts for a small company made up to 31 December 1996
22 Jul 1996 363s Return made up to 30/07/96; no change of members
21 May 1996 AA Accounts for a small company made up to 31 December 1995
17 Jul 1995 363s Return made up to 30/07/95; no change of members
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
26 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363s Return made up to 30/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; full list of members
18 Mar 1994 AA Accounts for a small company made up to 31 December 1993
20 Jul 1993 363s Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members
18 Jun 1993 287 Registered office changed on 18/06/93 from: po box 111, highfield lane orgreave sheffield S13 9EL
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Request DocumentRegistered office changed on 18/06/93 from: po box 111, highfield lane orgreave sheffield S13 9EL
08 Mar 1993 AA Accounts for a small company made up to 31 December 1992
17 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1992 363s Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
21 May 1992 AA Accounts for a small company made up to 31 December 1991
01 Aug 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1990 88(2)R Ad 02/10/90--------- £ si 1498@1=1498 £ ic 2/1500
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Request DocumentAd 02/10/90--------- £ si 1498@1=1498 £ ic 2/1500
12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1990 123 Nc inc already adjusted 01/10/90
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Request DocumentNc inc already adjusted 01/10/90
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital