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

CELLO 123 LIMITED

Company number SC089512

Follow 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)
27 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
12 Jun 2004 363s Return made up to 18/05/04; full list of members
31 Jul 2003 AA Accounts for a small company made up to 30 September 2002
03 Jul 2003 363s Return made up to 18/05/03; full list of members
07 Nov 2002 AA Accounts for a small company made up to 30 September 2001
02 Jul 2002 AUD Auditor's resignation
19 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(353) ‐ Location of register of members address changed
06 Jun 2002 287 Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh EH3 5DG
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
02 Jul 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director resigned
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
08 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 88(2)R Ad 08/07/99--------- £ si 8450@.1=845 £ ic 25308/26153
26 Jul 1999 MEM/ARTS Memorandum and Articles of Association
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1999 155(6)b Declaration of assistance for shares acquisition
26 Jul 1999 155(6)b Declaration of assistance for shares acquisition
26 Jul 1999 155(6)b Declaration of assistance for shares acquisition
26 Jul 1999 155(6)a Declaration of assistance for shares acquisition
12 May 1999 363s Return made up to 18/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1998 AA Accounts for a small company made up to 30 September 1998
23 Dec 1998 AA Accounts for a small company made up to 30 September 1997