CELCO LIMITED

Company number 03380189

Date	Type	Description	View / Download
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 1 dean farrar street westminster london SW1H 0DY	(1 page)
29 Jan 1999	288b	Secretary resigned	(1 page)
17 Dec 1998	AA	Accounts made up to 31 December 1997	(6 pages)
25 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/09/98	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/98 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
25 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/98 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
16 Jun 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
16 Jun 1998	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 Document
07 Apr 1998	288b	Director resigned 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
30 Mar 1998	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
30 Mar 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97 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
21 Jan 1998	MA	Memorandum and Articles of Association	(15 pages)
20 Jan 1998	CERTNM	Company name changed microtip LIMITED\certificate issued on 21/01/98	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New director appointed	(3 pages)