CELTICA CYF

Company number 03171918

Date	Type	Description	View / Download
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Sep 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
24 Apr 1997	288a	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
24 Apr 1997	363s	Annual return made up to 13/03/97 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/04/97	(6 pages)
28 Nov 1996	288a	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 Document
28 Nov 1996	288b	Secretary resigned	(1 page)
23 Sep 1996	224	Accounting reference date notified as 31/03	(1 page)
19 Apr 1996	288	New director appointed	(4 pages)
19 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	288	Secretary resigned;new director appointed	(2 pages)
17 Apr 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	287	Registered office changed on 04/04/96 from: felin dulas aberhosan machynlleth powys SY20 8RG	(1 page)
13 Mar 1996	NEWINC	Incorporation	(43 pages)

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