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CELCORP LIMITED

Company number 03556262

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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)
03 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 1999	363s	Return made up to 27/04/99; full list of members	View PDF Return made up to 27/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	View PDF Registered office changed on 21/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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