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CELLA ENERGY LIMITED

Company number 07492148

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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)
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 270
14 Feb 2011 TM01 Termination of appointment of Nicholas Trigg as a director
14 Feb 2011 AP01 Appointment of Stephen David Voller as a director
14 Jan 2011 CERTNM Company name changed mansil 405 LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
14 Jan 2011 CONNOT Change of name notice
13 Jan 2011 NEWINC Incorporation