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CELSA (UK) HOLDINGS LIMITED

Company number 04578086

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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 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 123 £ nc 1000/46000000 16/12/02
31 Oct 2002 288b Secretary resigned
31 Oct 2002 NEWINC Incorporation