CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED — Filings & Documents (198)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1995-12-02 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Ordinary resolution
1994-03-25 · Other
(E)Ordinary resolution
1994-03-25 · Other
(E)FIB - Return of allotments
1994-03-25 · Other
(E)FIB - Return of allotments
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-10 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)Memorandum of satisfaction
1987-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-24 · Address Change
(E)Notice of registered office and any change thereof
1987-10-24 · Address Change
(E)FIB - Return of allotments
1987-07-11 · Other
(E)FIB - Return of allotments
1987-07-11 · Other
(E)Ordinary resolution
1987-07-10 · Other
(E)Ordinary resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)FIB - Return of allotments
1987-07-10 · Other
(E)FIB - Return of allotments
1987-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)Special resolution
1987-01-27 · Other
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)FIB - Return of allotments
1987-01-24 · Other
(E)FIB - Return of allotments
1987-01-24 · Other
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)FIB - Return of allotments
1986-12-24 · Other
(E)FIB - Return of allotments
1986-12-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
Certificate of Incorporation
1986-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Ordinary resolution | Other | 1994-03-25 | |
| (E)Ordinary resolution | Other | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-24 | |
| (E)FIB - Return of allotments | Other | 1987-07-11 | |
| (E)FIB - Return of allotments | Other | 1987-07-11 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)Special resolution | Other | 1987-01-27 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-24 | |
| (E)FIB - Return of allotments | Other | 1987-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)FIB - Return of allotments | Other | 1986-12-24 | |
| (E)FIB - Return of allotments | Other | 1986-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 |
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