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CELEWEB INNOVATION LTD

Company number 04578555

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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)
05 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
21 Nov 2003 363a Return made up to 31/10/03; full list of members
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 Nov 2002 88(2)R Ad 31/10/02--------- £ si 998@1=998 £ ic 2/1000
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288a New director appointed
31 Oct 2002 NEWINC Incorporation