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CELTHAVEN LIMITED

Company number 03856606

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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)
31 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
31 Jan 2000	122	S-div 04/01/00	View PDF S-div 04/01/00 - link opens in a new window - 1 page (1 page)
31 Jan 2000	123	£ nc 1000/2500000 04/01/00	View PDF £ nc 1000/2500000 04/01/00 - link opens in a new window - 1 page (1 page)
29 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 3RD floor 19 phipp street london EC2A 4NZ	View PDF Registered office changed on 29/01/00 from: 3RD floor 19 phipp street london EC2A 4NZ - link opens in a new window - 1 page (1 page)
11 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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