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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)
05 Feb 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jan 1990 88(2)R Ad 20/12/89--------- £ si 907000@1=907000 £ ic 2/907002
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Request DocumentAd 20/12/89--------- £ si 907000@1=907000 £ ic 2/907002
03 Jan 1990 CERTNM Company name changed serologicals acquisition co limi ted\certificate issued on 03/01/90
23 Nov 1989 CERTNM Company name changed dunwilco (188) LIMITED\certificate issued on 24/11/89
20 Nov 1989 MEM/ARTS Memorandum and Articles of Association
20 Nov 1989 123 Nc inc already adjusted 14/11/89
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Request DocumentNc inc already adjusted 14/11/89
20 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1989 NEWINC Incorporation