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CELONA TECHNOLOGIES LIMITED

Company number 03262010

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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)
09 Sep 2004 288a New director appointed
10 Aug 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 16/07/04--------- £ si 37500@.000125=4 £ ic 184/188
27 Jul 2004 88(2)R Ad 16/07/04--------- £ si 475200@.000125= 59 £ ic 125/184
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 363s Return made up to 11/10/03; no change of members
29 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
29 Jul 2003 AA Accounts for a small company made up to 31 March 2003
17 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
21 Oct 2002 363s Return made up to 11/10/02; full list of members
21 Oct 2002 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 DocumentSecretary's particulars changed;director's particulars changed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2001 363s Return made up to 11/10/01; full list of members
22 Oct 2001 363(288) 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 DocumentDirector's particulars changed
16 Oct 2001 288a New director appointed
11 Oct 2001 MA Memorandum and Articles of Association
12 Sep 2001 122 S-div 10/09/01
11 Sep 2001 88(2)R Ad 02/08/01--------- £ si 200000@.000125= 25 £ ic 100/125
11 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 AA Accounts for a small company made up to 31 March 2001
16 Oct 2000 363s Return made up to 11/10/00; full list of members