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CELLCOTEC LIMITED

Company number 06182905

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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)
06 Dec 2010 AP01 Appointment of Howard Jason Miller as a director
26 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 17,108.56
21 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
10 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 CH03 Secretary's details changed for Michael Anthony Flanagan on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Jens Riesle on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Jakob Kampinga on 19 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Hamilton Paling on 13 October 2009
25 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 26/03/09; full list of members
25 Mar 2009 288a Director appointed ian hamilton paling logged form
01 Dec 2008 88(2) Ad 27/11/08\gbp si 20582@0.01=205.82\gbp ic 16873.06/17078.88\
20 Oct 2008 288b Appointment terminated director lawrence kinet
20 Oct 2008 288b Appointment terminated director brian steer
06 Oct 2008 88(2) Ad 12/09/08\gbp si 460206@0.01=4602.06\gbp ic 12271/16873.06\
24 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 26/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / jens riesle / 03/04/2008
24 Apr 2008 288c Director's change of particulars / jakob kampinga / 08/04/2008
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association