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CELESSENCE INTERNATIONAL LIMITED

Company number 06453686

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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)
17 Mar 2008 288a Secretary appointed christopher jenkins
11 Mar 2008 123 Nc inc already adjusted 08/02/08
10 Mar 2008 288a Director appointed suzanne powell
10 Mar 2008 288a Director appointed shibani mohindra
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Emi code 08/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2008 CERTNM Company name changed celessence technologies LIMITED\certificate issued on 26/02/08
03 Jan 2008 288b Secretary resigned
14 Dec 2007 NEWINC Incorporation