Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELESSENCE INTERNATIONAL LIMITED

Company number 06453686

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2008 88(2) Ad 08/02/08\gbp si 39998@1=39998\gbp ic 2/40000\
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