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CELLTEC LIMITED

Company number 04051744

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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)
01 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	363s	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	363(288)	Director's particulars changed
20 Aug 2003	363(287)	Registered office changed on 20/08/03
19 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	363s	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
31 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
08 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	View PDF Accounting reference date extended from 31/08/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
10 Aug 2001	363s	Return made up to 11/08/01; full list of members	View PDF Return made up to 11/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2001	88(2)R	Ad 31/10/00--------- £ si 899@1=899 £ ic 1/900	View PDF Ad 31/10/00--------- £ si 899@1=899 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
05 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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