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CELL-EX DIRECT SALES LIMITED

Company number 05102605

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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)
25 Sep 2004 395 Particulars of mortgage/charge
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
16 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 353 Location of register of members
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Secretary resigned
02 Jun 2004 287 Registered office changed on 02/06/04 from: 788-790 finchley road london NW11 7TJ
15 Apr 2004 NEWINC Incorporation