CELEBRITY KIDS LIMITED

Company number 02920324

Date	Type	Description	View / Download
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Jun 1997	363a	Return made up to 19/04/97; full list of members	(6 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 1996	363a	Return made up to 19/04/96; full list of members	(5 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
14 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
22 Nov 1995	225(2)	Accounting reference date shortened from 30/09 to 31/12	(1 page)
22 May 1995	363x	Return made up to 19/04/95; full list of members	(5 pages)
14 Jan 1995	224	Accounting reference date notified as 30/09 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
03 Jul 1994	288	Secretary resigned;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 Document
03 Jul 1994	288	Director resigned;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 Document
27 Jun 1994	88(2)R	Ad 13/05/94--------- £ si 998@1=998 £ ic 2/1000 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
27 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Jun 1994	123	£ nc 100/1000 13/05/94 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
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Apr 1994	NEWINC	Incorporation 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