CELTIC SEA LIMITED

Company number SC129691

Date	Type	Description	View / Download
17 Dec 1992	288	Secretary resigned;new secretary appointed 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
30 Nov 1992	AA	Accounts for a small company made up to 30 January 1992 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
12 Nov 1992	225(1)	Accounting reference date shortened from 31/01 to 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 Document
04 Jun 1992	363a	Return made up to 30/01/92; full list of members 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
11 Feb 1992	288	New director appointed 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
06 Jun 1991	288	Director resigned;new director appointed 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
06 Jun 1991	288	Secretary resigned;new secretary appointed 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
06 Jun 1991	287	Registered office changed on 06/06/91 from: 24 great king street edinburgh EH3 6QN 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
22 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Apr 1991	123	Nc inc already adjusted 16/04/91 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
18 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Apr 1991	CERTNM	Company name changed extraderive LIMITED\certificate issued on 09/04/91 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
08 Apr 1991	CERTNM	Company name changed\certificate issued on 08/04/91	(3 pages)
03 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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.	Request Document
30 Jan 1991	NEWINC	Incorporation	(9 pages)