CELLO 123 LIMITED

Company number SC089512

Date	Type	Description	View / Download
11 Dec 1998	288b	Director resigned	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
22 Jul 1998	363s	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 1997	288b	Director resigned	(1 page)
23 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(11 pages)
29 May 1997	363s	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 1997	288b	Director resigned	(1 page)
01 Nov 1996	AA	Accounts for a small company made up to 30 September 1995	(11 pages)
06 Jun 1996	363s	Return made up to 18/05/96; no change of members	(8 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
09 Oct 1995	466(Scot)	Alterations to a floating charge	(5 pages)
09 Oct 1995	466(Scot)	Alterations to a floating charge	(5 pages)
25 May 1995	363s	Return made up to 18/05/95; no change of members	(4 pages)
23 Feb 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(148 pages)
12 Jul 1994	363s	Return made up to 18/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	CERTNM	Company name changed leith advertising agency LIMITED the\certificate issued on 24/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)