CELEUS LIMITED — Filings & Documents (83)
(E)Final statement of accounts
1987-07-20 · Other
(E)Return of final meeting
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Ordinary and special resolution
1986-09-15 · Other
(E)Notice of appointment of liquidators
1986-09-15 · Other
(E)Declaration of solvency
1986-09-02 · Other
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)Annual return
1985-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-31 · Other
(E)Annual return
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Annual return
1981-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)Annual return
1980-04-30 · Annual Return
(E)FIB - Return of allotments
1979-10-08 · Other
(E)Ordinary resolution
1979-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-03 · Other
(E)Annual return
1979-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-31 · Other
Certificate of Incorporation on Change of Name
1978-12-30 · Name Change
(E)Special resolution
1978-12-29 · Other
(E)Notice of registered office and any change thereof
1978-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)Annual return
1978-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)Special resolution
1978-02-24 · Other
(E)FIB - Return of allotments
1978-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-27 · Other
(E)FIB - Return of allotments
1977-11-24 · Other
(E)Ordinary resolution
1977-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-22 · Other
(E)Annual return
1977-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-06 · Other
(E)Memorandum of satisfaction
1977-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-21 · Other
(E)Certificate of Registration of Charge
1976-07-21 · Charges
(E)Annual return
1976-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-10 · Other
(E)Memorandum & Articles of Association
1975-11-20 · Memorandum & Articles
(E)Special resolution
1975-11-12 · Other
(E)Annual return
1975-03-24 · Annual Return
(E)Annual return
1975-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)Notice of registered office and any change thereof
1974-02-28 · Address Change
(E)Annual return
1973-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-22 · Other
(E)Special resolution
1973-06-06 · Other
Certificate of Incorporation on Change of Name
1973-06-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-05 · Other
(E)Annual return
1972-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-08 · Other
(E)Annual return
1971-11-29 · Annual Return
(E)FIB - Return of allotments
1971-01-20 · Other
(E)Annual return
1971-01-05 · Annual Return
(E)Memorandum & Articles of Association
1970-10-16 · Memorandum & Articles
(E)Statutory Declaration
1970-10-16 · Other
Certificate of Incorporation
1970-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1970-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-07-20 | |
| (E)Return of final meeting | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Ordinary and special resolution | Other | 1986-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1986-09-15 | |
| (E)Declaration of solvency | Other | 1986-09-02 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)Annual return | Annual Return | 1980-04-30 | |
| (E)FIB - Return of allotments | Other | 1979-10-08 | |
| (E)Ordinary resolution | Other | 1979-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-03 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-30 | |
| (E)Special resolution | Other | 1978-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)Annual return | Annual Return | 1978-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)Special resolution | Other | 1978-02-24 | |
| (E)FIB - Return of allotments | Other | 1978-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-27 | |
| (E)FIB - Return of allotments | Other | 1977-11-24 | |
| (E)Ordinary resolution | Other | 1977-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-22 | |
| (E)Annual return | Annual Return | 1977-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-21 | |
| (E)Annual return | Annual Return | 1976-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-20 | |
| (E)Special resolution | Other | 1975-11-12 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-28 | |
| (E)Annual return | Annual Return | 1973-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-22 | |
| (E)Special resolution | Other | 1973-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-05 | |
| (E)Annual return | Annual Return | 1972-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-08 | |
| (E)Annual return | Annual Return | 1971-11-29 | |
| (E)FIB - Return of allotments | Other | 1971-01-20 | |
| (E)Annual return | Annual Return | 1971-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-10-16 | |
| (E)Statutory Declaration | Other | 1970-10-16 | |
| Certificate of Incorporation | Incorporation | 1970-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-16 |
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