CELESTIAL FINANCE LIMITED — Filings & Documents (253)
Page 2 of 3
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-04-25 · Charges
(E)Certificate of Registration of Charge
2000-04-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-03 · Share Related
(E)FSC1 - Return of Allotments
2000-04-03 · Share Related
(E)Ordinary resolution
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution for change of name
1998-07-13 · Other
(E)FSC1 - Return of Allotments
1998-06-18 · Share Related
(E)Ordinary resolution
1998-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-13 · Charges
(E)FM1 - Mortgage or charge details
1998-05-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FM1 - Mortgage or charge details
1997-05-20 · Charges
(E)Annual return
1996-12-11 · Annual Return
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-08 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)Ordinary resolution
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)Memorandum of satisfaction
1990-05-08 · Memorandum & Articles
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-03 | |
| (E)Ordinary resolution | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-18 | |
| (E)Ordinary resolution | Other | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)Ordinary resolution | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 |
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