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CELLECTIVITY LIMITED

Company number 04153715

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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)
22 Feb 2006	363s	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
28 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	88(2)R	Ad 25/10/04-12/03/05 £ si 384353@.01=3843 £ ic 3721/7564	View PDF Ad 25/10/04-12/03/05 £ si 384353@.01=3843 £ ic 3721/7564 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	88(2)R	Ad 25/10/04-12/03/05 £ si 2190002@.001=2190 £ ic 1531/3721	View PDF Ad 25/10/04-12/03/05 £ si 2190002@.001=2190 £ ic 1531/3721 - link opens in a new window - 2 pages (2 pages)
23 Jul 2005	123	Nc inc already adjusted 21/10/04	View PDF Nc inc already adjusted 21/10/04 - link opens in a new window - 1 page (1 page)
23 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: unit 12 12 castlehaven road london NW1 8QW	View PDF Registered office changed on 22/07/05 from: unit 12 12 castlehaven road london NW1 8QW - link opens in a new window - 1 page (1 page)
17 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent 22/09/04
12 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: 8 park end london NW3 2SE	View PDF Registered office changed on 13/05/04 from: 8 park end london NW3 2SE - link opens in a new window - 1 page (1 page)

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