CELLULAR SYSTEMS LIMITED

Company number 03601537

Date	Type	Description	View / Download
16 Jun 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
16 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
31 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
23 Aug 2001	363s	Return made up to 21/07/01; full list of members	(6 pages)
02 Aug 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
23 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
13 Aug 1999	363s	Return made up to 21/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 9 abbey square chester cheshire CH1 2HU	(1 page)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jul 1998	123	£ nc 2000/10000 24/07/98	(1 page)
29 Jul 1998	CERTNM	Company name changed whiteweir LIMITED\certificate issued on 30/07/98	(2 pages)
21 Jul 1998	NEWINC	Incorporation	(13 pages)