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CELOTEX GROUP LIMITED

Company number 05162972

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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)
26 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
22 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 22/10/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
21 Oct 2004	88(2)R	Ad 14/10/04--------- £ si 979990@.1=97999 £ ic 1/98000	View PDF Ad 14/10/04--------- £ si 979990@.1=97999 £ ic 1/98000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2004	123	Nc inc already adjusted 10/09/04	View PDF Nc inc already adjusted 10/09/04 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	122	S-div 10/09/04	View PDF S-div 10/09/04 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/09/04
17 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	225	Accounting reference date extended from 30/06/05 to 31/08/05	View PDF Accounting reference date extended from 30/06/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
11 Aug 2004	CERTNM	Company name changed pinco 2151 LIMITED\certificate issued on 11/08/04	View PDF Company name changed pinco 2151 LIMITED\certificate issued on 11/08/04 - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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