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CELLEX-C (UK) LIMITED

Company number 03254751

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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)
05 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 1999	363s	Return made up to 25/09/99; full list of members	View PDF Return made up to 25/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
21 Oct 1998	363s	Return made up to 25/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
24 Nov 1997	363s	Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 24/11/97	View PDF Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 24/11/97 - link opens in a new window - 6 pages (6 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 29 anne boleyn house queens reach hampton court surrey KT8 9DE	View PDF Registered office changed on 17/06/97 from: 29 anne boleyn house queens reach hampton court surrey KT8 9DE - link opens in a new window - 1 page (1 page)
17 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
13 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1996	CERTNM	Company name changed cellex-c uk LIMITED\certificate issued on 23/10/96	View PDF Company name changed cellex-c uk LIMITED\certificate issued on 23/10/96 - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	CERTNM	Company name changed chipmix LIMITED\certificate issued on 16/10/96	View PDF Company name changed chipmix LIMITED\certificate issued on 16/10/96 - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 120 east road london N1 6AA	View PDF Registered office changed on 10/10/96 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
25 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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