CELESTIAL SECURITIES LIMITED — Filings & Documents (265)
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(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-25 · Charges
(E)FM1 - Mortgage or charge details
2004-05-25 · Charges
(E)Special resolution
2004-05-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-13 · Charges
(E)FM1 - Mortgage or charge details
2004-02-13 · Charges
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)Certificate of Registration of Charge
2003-11-21 · Charges
(E)FM1 - Mortgage or charge details
2003-11-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-14 · Share Related
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-29 · Charges
(E)FM1 - Mortgage or charge details
2002-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(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)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-05 · Share Related
(E)Ordinary resolution
2000-07-05 · Other
(E)FSC1 - Return of Allotments
2000-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-12 · Share Related
(E)FSC1 - Return of Allotments
1999-11-12 · Share Related
(E)Ordinary resolution
1999-11-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-08 · Share Related
(E)FSC1 - Return of Allotments
1999-11-08 · Share Related
(E)Ordinary resolution
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)Special resolution
1999-05-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-25 · Share Related
(E)Ordinary resolution
1999-03-25 · Other
(E)FSC1 - Return of Allotments
1999-03-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · 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)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)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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-25 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (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)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-05 | |
| (E)Ordinary resolution | Other | 2000-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-12 | |
| (E)Ordinary resolution | Other | 1999-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-08 | |
| (E)Ordinary resolution | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)Special resolution | Other | 1999-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-25 | |
| (E)Ordinary resolution | Other | 1999-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (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)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 |
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