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CELADOR MUSIC AND EVENTS LIMITED

Company number 04918025

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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)
02 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
30 Mar 2007 288b Director resigned
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Jan 2007 123 Nc inc already adjusted 14/12/06
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 88(2)R Ad 14/12/06--------- £ si 629643@1=629643 £ ic 100/629743
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 363a Return made up to 01/10/06; full list of members
17 Aug 2006 288b Director resigned
25 Jul 2006 AA Full accounts made up to 30 September 2005
09 Feb 2006 363a Return made up to 01/10/05; full list of members
14 Dec 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed
09 Aug 2005 AA Full accounts made up to 30 September 2004