1ST CELLULAR LIMITED

Company number 03107950

Date	Type	Description	View / Download
20 May 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1997	123	£ nc 1000/100000 31/12/96	(1 page)
05 Mar 1997	395	Particulars of mortgage/charge
10 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
05 Nov 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
05 Nov 1996	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 Document
06 Aug 1996	225(1)	Accounting reference date shortened from 30/11 to 31/07	(1 page)
14 May 1996	224	Accounting reference date notified as 30/11	(1 page)
15 Nov 1995	287	Registered office changed on 15/11/95 from: 372 old street london EC1V 9LT	(1 page)
15 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	Secretary resigned	(1 page)
15 Nov 1995	288	Director resigned	(1 page)
28 Sep 1995	NEWINC	Incorporation	(12 pages)