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CELLADOR LTD

Company number 02593893

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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)
29 Jul 1997 AA Accounts for a small company made up to 30 September 1996
04 Apr 1997 363s Return made up to 21/03/97; full list of members
12 Jun 1996 AA Accounts for a small company made up to 30 September 1995
31 Mar 1996 363s Return made up to 21/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1995 AA Accounts for a small company made up to 30 September 1994
12 Apr 1995 363s Return made up to 21/03/95; change of members
12 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
28 Jun 1994 88(2)R Ad 10/06/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/94--------- £ si 98@1=98 £ ic 2/100
17 Apr 1994 363s Return made up to 21/03/94; 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 21/03/94; full list of members
25 Mar 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
25 Mar 1993 363s Return made up to 21/03/93; change 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 21/03/93; change of members
30 Jul 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Apr 1992 363s Return made up to 21/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 21/03/92; full list of members
26 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Sep 1991 CERTNM Company name changed magicscheme LIMITED\certificate issued on 06/09/91
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Apr 1991 287 Registered office changed on 24/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Mar 1991 NEWINC Incorporation