Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELSOFT TISSUE LIMITED

Company number 03747126

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2004 363s Return made up to 07/04/04; full list of members
04 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
29 Oct 2003 288a New director appointed
05 Sep 2003 AA Full accounts made up to 30 June 2002
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288b Secretary resigned
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
13 Apr 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2003 288a New secretary appointed
02 Nov 2002 AA Full accounts made up to 30 June 2001
20 Jun 2002 288b Director resigned
12 Jun 2002 363s Return made up to 07/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
09 May 2001 363s Return made up to 07/04/01; full list of members
12 Feb 2001 AA Full accounts made up to 30 June 2000
10 Jan 2001 288b Secretary resigned;director resigned
20 Dec 2000 288a New secretary appointed;new director appointed
08 Jul 2000 395 Particulars of mortgage/charge
25 Apr 2000 363s Return made up to 07/04/00; full list of members
21 Feb 2000 88(2)R Ad 25/01/00--------- £ si 1999900@1=1999900 £ ic 100/2000000
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 10000/2000000 24/01/00
11 Feb 2000 123 Nc inc already adjusted 24/01/00
08 Feb 2000 88(2)R Ad 26/10/99--------- £ si 99@1=99 £ ic 1/100
22 Dec 1999 395 Particulars of mortgage/charge