Companies House does not verify the accuracy of the information filed

Advanced company search

CELONA TECHNOLOGIES LIMITED

Company number 03262010

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 10 pages (10 pages)
25 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Jul 2006	88(2)R	Ad 25/05/06--------- £ si 299940@.001=299 £ ic 542/841	View PDF Ad 25/05/06--------- £ si 299940@.001=299 £ ic 542/841 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 358425@.0001=35 £ ic 507/542	View PDF Ad 21/12/05--------- £ si 358425@.0001=35 £ ic 507/542 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 2999400@.0001=299 £ ic 208/507	View PDF Ad 21/12/05--------- £ si 2999400@.0001=299 £ ic 208/507 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 08/08/05--------- £ si 159000@.00001	View PDF Ad 08/08/05--------- £ si 159000@.00001 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 04/07/05--------- £ si 1800000@.00001	View PDF Ad 04/07/05--------- £ si 1800000@.00001 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Tsfr 440K b ord shs 19/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	363s	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub division consoli 20/01/05	View PDF Resolutions RES13 ‐ Re:sub division consoli 20/01/05 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	122	Conso s-div 27/01/05	View PDF Conso s-div 27/01/05 - link opens in a new window - 1 page (1 page)
04 Jan 2005	CERTNM	Company name changed sceales-endacott systems integra tion LIMITED\certificate issued on 04/01/05	View PDF Company name changed sceales-endacott systems integra tion LIMITED\certificate issued on 04/01/05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 11 pages (11 pages)
16 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?