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CEL-CON MOULDINGS LTD.

Company number 03643821

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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)
27 Oct 2006 363s Return made up to 02/10/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
24 Nov 2005 363s Return made up to 02/10/05; full list of members
06 Sep 2005 88(2)R Ad 15/08/05--------- £ si 998@1=998 £ ic 2/1000
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 225 Accounting reference date extended from 31/10/04 to 31/01/05
03 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
06 Feb 2004 363s Return made up to 02/10/03; full list of members
04 Dec 2003 AA Accounts for a dormant company made up to 31 October 2002
02 Oct 2002 363s Return made up to 02/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Oct 2001 363s Return made up to 02/10/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
20 Jul 2001 CERTNM Company name changed west midland machines LTD.\certificate issued on 20/07/01
18 Oct 2000 AA Accounts for a dormant company made up to 31 October 1999
09 Oct 2000 363s Return made up to 02/10/00; full list of members
08 Nov 1999 363s Return made up to 02/10/99; full list of members
14 Oct 1998 287 Registered office changed on 14/10/98 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
14 Oct 1998 288b Secretary resigned
14 Oct 1998 288b Director resigned
14 Oct 1998 288a New secretary appointed;new director appointed
14 Oct 1998 288a New director appointed
02 Oct 1998 NEWINC Incorporation