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SUCELLOS LIMITED

Company number SC311427

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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)
15 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	CH01	Director's details changed for Sean Wilson on 15 January 2010	View PDF Director's details changed for Sean Wilson on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	288c	Secretary's change of particulars / elaine wilson / 01/10/2008	View PDF Secretary's change of particulars / elaine wilson / 01/10/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 43 hopetoun avenue busckburn aberdeen AB21 9QU	View PDF Registered office changed on 03/03/2009 from 43 hopetoun avenue busckburn aberdeen AB21 9QU - link opens in a new window - 1 page (1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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