CELESTIAL PICTURES LIMITED — Filings & Documents (163)
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(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)Special resolution
2003-10-08 · Other
(E)FSC1 - Return of Allotments
2003-10-08 · Share Related
(E)Agreement or contract
2003-10-08 · Other
(E)Special resolution
2003-10-02 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2003-10-02 · Share Related
(E)FSC8 - Declaration - Financial assistance for the acquisition of shares
2003-10-02 · Share Related
(E)FSC8 - Declaration - Financial assistance for the acquisition of shares
2003-10-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-29 · Share Related
(E)Ordinary resolution
2003-09-29 · Other
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-01-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-02 · Name Change
(E)Special resolution for change of name
2002-10-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-02 · Share Related
(E)Ordinary resolution
2002-10-02 · Other
(E)FSC1 - Return of Allotments
2002-10-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-10-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-18 · Charges
(E)Certificate of Registration of Charge
2001-05-18 · Charges
(E)FM1 - Mortgage or charge details
2001-05-18 · Charges
(E)FM1 - Mortgage or charge details
2001-05-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Certificate of Registration of Charge
2000-12-21 · Charges
(E)FM1 - Mortgage or charge details
2000-12-21 · Charges
(E)Special resolution for change of name
2000-08-04 · Other
Certificate of Incorporation on Change of Name
2000-08-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2000-03-31 · Other
(E)Special resolution
2000-03-31 · Other
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Special resolution
1998-07-23 · Other
(E)Statutory declaration (Dormant company)
1998-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-11 · Name Change
(E)Special resolution for change of name
1998-02-11 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-19 · Other
Certificate of Incorporation
1996-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)Special resolution | Other | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-08 | |
| (E)Agreement or contract | Other | 2003-10-08 | |
| (E)Special resolution | Other | 2003-10-02 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2003-10-02 | |
| (E)FSC8 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2003-10-02 | |
| (E)FSC8 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2003-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-29 | |
| (E)Ordinary resolution | Other | 2003-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-02 | |
| (E)Special resolution for change of name | Other | 2002-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-02 | |
| (E)Ordinary resolution | Other | 2002-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-21 | |
| (E)Special resolution for change of name | Other | 2000-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-03-31 | |
| (E)Special resolution | Other | 2000-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Special resolution | Other | 1998-07-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-11 | |
| (E)Special resolution for change of name | Other | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-19 | |
| Certificate of Incorporation | Incorporation | 1996-03-19 |
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