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CELTECH HOLDINGS LIMITED

Company number 02897709

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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
09 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 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 287 Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
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 25/02/94 from: 17 city business centre lower road london SE16 1AA
25 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Feb 1994 NEWINC Incorporation