CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525

Date	Type	Description	View / Download
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	123	Nc inc already adjusted 17/05/05	(1 page)
16 Jan 2006	88(2)R	Ad 17/05/05--------- £ si 1@1=1 £ ic 60008/60009	(2 pages)
16 Jan 2006	88(2)R	Ad 17/05/05--------- £ si 1@1=1 £ ic 60007/60008	(2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2005	363s	Return made up to 02/05/05; full list of members	(11 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
20 Dec 2004	88(2)R	Ad 19/09/03--------- £ si 1@1	(2 pages)
05 Aug 2004	363s	Return made up to 02/05/04; full list of members	(10 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 4@1=4 £ ic 60003/60007	(2 pages)
15 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 15000@1=15000 £ ic 45003/60003	(2 pages)
15 Dec 2003	123	Nc inc already adjusted 03/12/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 1 riverside terrace st. Clears carmarthen carmarthenshire SA33 4EL	(1 page)
23 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2003	88(2)R	Ad 02/05/03--------- £ si 45002@1=45002 £ ic 1/45003	(2 pages)
26 Sep 2003	123	Nc inc already adjusted 19/09/03	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares are redeemable 19/09/03
26 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
12 May 2003	288b	Secretary resigned	(1 page)