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CELLULAR OPERATIONS LIMITED

Company number 03231393

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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)
13 Aug 2001 363s Return made up to 30/07/01; full list of members
05 Mar 2001 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
07 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Jul 2000 AA Accounts made up to 31 March 2000
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Jun 2000 155(6)a Declaration of assistance for shares acquisition
27 May 2000 395 Particulars of mortgage/charge
11 Jan 2000 287 Registered office changed on 11/01/00 from: 3 apple walk, kembrey park, swindon, wiltshire SN2 6BL
13 Dec 1999 AA Accounts made up to 31 March 1999
20 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
09 Aug 1999 363s Return made up to 30/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1999 288c Secretary's particulars changed;director's particulars changed
16 May 1999 288b Director resigned
01 Apr 1999 395 Particulars of mortgage/charge
17 Mar 1999 395 Particulars of mortgage/charge
12 Mar 1999 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 AA Accounts made up to 31 March 1998
17 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Aug 1998 363s Return made up to 30/07/98; no change of members