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CELLTEC HOLLAND LIMITED

Company number 04887260

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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)
16 Apr 2004 88(2)R Ad 24/03/04--------- £ si 899@1=899 £ ic 1/900
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 123 £ nc 100/100000 23/03/04
14 Nov 2003 288a New director appointed
03 Nov 2003 288a New secretary appointed;new director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 287 Registered office changed on 03/11/03 from: reedham house 31 king street west manchester M3 2PJ
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Secretary resigned
04 Sep 2003 NEWINC Incorporation