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CELTECH INTERNATIONAL LIMITED

Company number 02897683

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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)
21 Mar 2005 363s Return made up to 14/02/05; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
04 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
10 Nov 2003 288a New director appointed
29 Oct 2003 288a New director appointed
05 Sep 2003 AA Full accounts made up to 30 June 2002
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288a New secretary appointed
11 Jun 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary resigned
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
10 Jan 2003 288a New secretary appointed
02 Nov 2002 AA Full accounts made up to 30 June 2001
29 Aug 2002 88(2)R Ad 02/08/02--------- £ si 9065640@1=9065640 £ ic 2000000/11065640
29 Aug 2002 123 Nc inc already adjusted 02/08/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 288b Director resigned
12 Jun 2002 363s Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02