CELWADE LIMITED

Company number 02949853

Date	Type	Description	View / Download
28 Jun 2000	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
02 Nov 1999	363s	Return made up to 18/07/99; no change of members	(4 pages)
29 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 108 brownhill road chandlers ford eastleigh hampshire SO53 2FL	(1 page)
02 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
04 Aug 1998	363s	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
01 Oct 1997	363s	Return made up to 18/07/97; no change of members	(4 pages)
20 Jul 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
15 Sep 1996	363s	Return made up to 18/07/96; no change of members	(4 pages)
14 Apr 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1995	288	New secretary appointed	(2 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: 13 bellvue road southampton SO1 2AX	(1 page)
15 Aug 1995	363s	Return made up to 18/07/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
13 Apr 1995	224	Accounting reference date notified as 30/11	(1 page)
13 Apr 1995	88(2)	Ad 15/03/95--------- £ si 10@1=10 £ ic 2/12	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
12 Sep 1994	288	Secretary resigned;new secretary appointed;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
12 Sep 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
12 Sep 1994	287	Registered office changed on 12/09/94 from: 33 crwys road cardiff CF2 4YF 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
12 Sep 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