CELTECH HOLDINGS LIMITED

Company number 02897709

Date	Type	Description	View / Download
03 Mar 2000	AA	Full group accounts made up to 30 June 1999	(19 pages)
21 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Sep 1999	123	£ nc 220000/222000 09/06/98	(1 page)
13 Mar 1999	88(2)R	Ad 25/06/96--------- £ si 200000@1	(2 pages)
13 Mar 1999	363s	Return made up to 14/02/99; no change of members	(6 pages)
02 Oct 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Feb 1998	363s	Return made up to 14/02/98; full list of members	(6 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
18 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	363b	Return made up to 14/02/97; full list of members	(10 pages)
15 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 1996	AA	Full accounts made up to 30 June 1996	(9 pages)
05 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1996	363s	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
18 Oct 1995	AA	Full accounts made up to 30 June 1995	(9 pages)
06 Jul 1995	288	Director resigned;new director appointed	(4 pages)
22 May 1995	395	Particulars of mortgage/charge	(10 pages)