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CELTIC VACUUM LIMITED

Company number 02794156

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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)
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 395 Particulars of mortgage/charge
30 Nov 2000 395 Particulars of mortgage/charge
07 Jun 2000 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jul 1999 AA Full accounts made up to 31 March 1999
22 Feb 1999 363s Return made up to 26/02/99; no change of members
03 Jul 1998 AA Full accounts made up to 31 March 1998
24 Feb 1998 363s Return made up to 26/02/98; full list of members
11 Dec 1997 287 Registered office changed on 11/12/97 from: unit 6 east kingswood industrial estate london road pembroke dock dyfed SA72 4RS
28 Oct 1997 AA Full accounts made up to 31 March 1997
28 Oct 1997 88(2)R Ad 10/10/97--------- £ si 21999@1=21999 £ ic 5/22004
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1997 123 £ nc 1000/100000 10/10/97
27 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 88(2)R Ad 11/09/97--------- £ si 1@1=1 £ ic 4/5
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 11/09/97--------- £ si 1@1=1 £ ic 4/5
20 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
30 Apr 1997 363s Return made up to 26/02/97; full list of members
18 Dec 1996 AA Full accounts made up to 31 March 1996
29 Mar 1996 363s Return made up to 26/02/96; no change of members
07 Feb 1996 AA Full accounts made up to 31 March 1995