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CELSIS LIMITED

Company number 02695296

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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)
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Sep 1992 88(2)R Ad 28/07/92--------- £ si 1250@.01=12 £ ic 1050/1062
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Request DocumentAd 28/07/92--------- £ si 1250@.01=12 £ ic 1050/1062
01 Jul 1992 MEM/ARTS Memorandum and Articles of Association
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jul 1992 88(2)R Ad 22/06/92--------- £ si 50@1=50 £ ic 1000/1050
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 22/06/92--------- £ si 50@1=50 £ ic 1000/1050
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1992 123 £ nc 1000/2000 22/06/92
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Request Document£ nc 1000/2000 22/06/92
20 Jun 1992 395 Particulars of mortgage/charge
03 Jun 1992 287 Registered office changed on 03/06/92 from: mezzanine floor, 99, aldwych, london, WC2B 4JF.
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 03/06/92 from: mezzanine floor, 99, aldwych, london, WC2B 4JF.
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 CERTNM Company name changed skychase LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed skychase LIMITED\certificate issued on 29/04/92
28 Apr 1992 CERTNM Company name changed\certificate issued on 28/04/92
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Mar 1992 88(2)R Ad 25/03/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/03/92--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1992 123 £ nc 100/1000 25/03/92
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Request Document£ nc 100/1000 25/03/92
27 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1992 287 Registered office changed on 24/03/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/03/92 from: 110 whitchurch road cardiff CF4 3LY
09 Mar 1992 NEWINC Incorporation