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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 Feb 1995 363s Return made up to 14/02/95; full list of members
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Request DocumentReturn made up to 14/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Aug 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Feb 1994 287 Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
14 Feb 1994 NEWINC Incorporation