CEL 2003 LTD

Company number 04724154

Date	Type	Description	View / Download
04 May 2006	363a	Return made up to 04/04/06; full list of members	(4 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	88(2)R	Ad 21/12/04--------- £ si 20250@1=20250	(2 pages)
18 Apr 2005	363s	Return made up to 04/04/05; full list of members	(4 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
13 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
13 Apr 2004	363(353)	Location of register of members address changed
10 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Oct 2003	123	£ nc 1000/100000 03/09/03	(1 page)
29 Aug 2003	CERTNM	Company name changed coventry toolholders LTD\certificate issued on 29/08/03	(2 pages)
08 Apr 2003	288c	Secretary's particulars changed	(1 page)
04 Apr 2003	NEWINC	Incorporation	(8 pages)