- Company Overview for CELLIANCE LIMITED (SC120833)
- Filing history for CELLIANCE LIMITED (SC120833)
- People for CELLIANCE LIMITED (SC120833)
- Insolvency for CELLIANCE LIMITED (SC120833)
- More for CELLIANCE LIMITED (SC120833)
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) |
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29 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members |
03 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
19 Oct 1993 | 363s |
Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members |
27 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Jan 1993 | 169 | £ ic 935455/500000 31/12/92 £ sr 435455@1=435455 | |
01 Dec 1992 | 173 |
Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report |
01 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1992 | 363s |
Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members |
20 Oct 1992 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
04 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
04 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 May 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
20 May 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
29 Oct 1991 | 363b |
Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members |
18 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Apr 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
05 Apr 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
05 Apr 1990 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
05 Apr 1990 | 287 |
Registered office changed on 05/04/90 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 05/04/90 from: 25 charlotte square edinburgh EH2 4EZ |
05 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1990 | 88(2)R | Ad 22/01/90--------- £ si 28453@1=28453 £ ic 907002/935455 |