CELELUCK COMPANY LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2017-08-18 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
Information sheet re S.751(1)
2017-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-10 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-12-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FIB - Return of allotments
1993-01-20 · Other
(E)Special resolution
1993-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-15 · Other
(E)Ordinary resolution
1992-12-15 · Other
(E)Ordinary resolution
1992-12-15 · Other
(E)Notice/Form
1992-12-15 · Other
(E)Notice filed under s.54
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-14 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-27 · Other
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| Information sheet re S.751(1) | Other | 2017-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)Special resolution | Other | 1993-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-12-15 | |
| (E)Notice/Form | Other | 1992-12-15 | |
| (E)Notice filed under s.54 | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FIB - Return of allotments | Other | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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