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CELLO 123 LIMITED

Company number SC089512

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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 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1990 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
02 Mar 1990 122 S-div 08/02/90
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Request DocumentS-div 08/02/90
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Sep 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
27 Sep 1989 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
27 Sep 1989 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
18 Mar 1989 288 Director's particulars changed
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18 Mar 1989 288 New director appointed
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18 Jan 1989 410(Scot) Partic of mort/charge 563
31 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Sep 1988 MISC PUC2 82308@£1 ord&pref 070988
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Request DocumentPUC2 82308@£1 ord&pref 070988
13 Sep 1988 MISC G123 inc cap to 132308@£1 ord
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Request DocumentG123 inc cap to 132308@£1 ord
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1988 287 Registered office changed on 05/08/88 from: st mary's workshops giles street edinburgh
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Request DocumentRegistered office changed on 05/08/88 from: st mary's workshops giles street edinburgh
15 Feb 1988 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
15 Feb 1988 AA Accounts for a small company made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1987
15 Jan 1988 288 New director appointed
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19 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed