CELESTIAL FINANCE LIMITED — Filings & Documents (253)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Annual return
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Annual return
1987-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-07 · Other
(E)Certificate of Registration of Charge
1987-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)Memorandum of satisfaction
1986-03-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)Special resolution
1984-02-15 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)FIB - Return of allotments
1982-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-29 · Other
(E)FIB - Return of allotments
1982-06-29 · Other
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)Memorandum of satisfaction
1981-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-11 · Memorandum & Articles
(E)Ordinary resolution
1981-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)Annual return
1981-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)Annual return
1980-02-13 · Annual Return
(E)Special resolution
1980-01-04 · Other
Certificate of Incorporation on Change of Name
1980-01-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-29 · Other
(E)FIB - Return of allotments
1979-12-27 · Other
(E)FIB - Return of allotments
1979-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Notice of registered office and any change thereof
1979-03-23 · Address Change
(E)Memorandum & Articles of Association
1978-11-07 · Memorandum & Articles
(E)Statutory Declaration
1978-11-07 · Other
Certificate of Incorporation
1978-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Special resolution | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-11 | |
| (E)Ordinary resolution | Other | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Special resolution | Other | 1980-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-29 | |
| (E)FIB - Return of allotments | Other | 1979-12-27 | |
| (E)FIB - Return of allotments | Other | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-07 | |
| (E)Statutory Declaration | Other | 1978-11-07 | |
| Certificate of Incorporation | Incorporation | 1978-11-07 |
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