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CELLIANCE LIMITED

Company number SC120833

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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)
20 Feb 2008 288b Director resigned
08 Jan 2008 AA Full accounts made up to 31 December 2006
07 Nov 2007 363s Return made up to 17/10/07; full list of members
21 Feb 2007 AUD Auditor's resignation
14 Nov 2006 363s Return made up to 17/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: 24 great king street edinburgh EH3 6QN
02 Mar 2006 288b Director resigned
02 Mar 2006 287 Registered office changed on 02/03/06 from: 3 fleming road kirkton campus livingston west lothian EH54 7BN
02 Mar 2006 288b Director resigned
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288a New secretary appointed