CELLTEC GROUP LIMITED

Company number 06443228

Date	Type	Description	View / Download
09 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2009	288b	Appointment Terminate, Director And Secretary Stefan Van Der Zwet Logged Form	(1 page)
28 Apr 2009	363a	Return made up to 03/12/08; full list of members	(4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from edward veeder 260-8 chapel street salford M3 5JZ	(1 page)
31 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jul 2008	88(2)	Ad 04/04/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
24 Jul 2008	123	Gbp nc 1000/1900 04/04/08	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2008	288a	Director appointed stefan van der zwet	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 04/04/2008	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(18 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Mar 2008	225	Curr sho from 31/12/2008 to 30/09/2008	(1 page)
19 Mar 2008	288a	Director and secretary appointed richard jeremy harris	(2 pages)
19 Mar 2008	288a	Director appointed brant marcus	(2 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	NEWINC	Incorporation	(9 pages)