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CELLULAR U.K. LIMITED

Company number 02927890

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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)
22 May 2000 363s Return made up to 11/05/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 31 July 1999
22 May 1999 363s Return made up to 11/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1999 395 Particulars of mortgage/charge
14 Sep 1998 AA Accounts for a small company made up to 31 July 1998
14 Sep 1998 288b Director resigned
14 May 1998 363s Return made up to 11/05/98; full list of members
14 May 1998 288a New director appointed
17 Sep 1997 AA Accounts for a small company made up to 31 July 1997
16 May 1997 363s Return made up to 11/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1996 AA Accounts for a small company made up to 31 July 1996
02 Aug 1996 395 Particulars of mortgage/charge
04 Jun 1996 395 Particulars of mortgage/charge
23 May 1996 363s Return made up to 11/05/96; no change of members
17 Aug 1995 AA Accounts for a small company made up to 31 July 1995
16 May 1995 225(1) Accounting reference date shortened from 31/08 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/07
16 May 1995 363s Return made up to 11/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 11/05/95; full list of members
05 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Sep 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
05 Sep 1994 287 Registered office changed on 05/09/94 from: hampden enbourne row newbury berkshire RG15 oly
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 05/09/94 from: hampden enbourne row newbury berkshire RG15 oly
18 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Aug 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 DocumentDirector resigned;new director appointed
05 Aug 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 DocumentDirector resigned;new director appointed
05 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jul 1994 CERTNM Company name changed C.R. technologie services limite d\certificate issued on 15/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed C.R. technologie services limite d\certificate issued on 15/07/94