CELSIUS LIMITED — Filings & Documents (59)

(E)Return of final meeting

1996-09-24 · Other

(E)Final statement of accounts

1996-09-24 · Other

(E)Notice of appointment of liquidators

1996-01-29 · Other

(E)Special resolution

1996-01-29 · Other

(E)Declaration of solvency

1996-01-29 · Other

(E)Annual return

1996-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-03 · Director/Secretary Change

(E)Annual return

1994-06-17 · Annual Return

(E)Annual return

1993-08-25 · Annual Return

(E)Annual return

1992-08-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-01-20 · Other

(E)Resignation letter from directors or secretaries

1992-01-20 · Other

(E)FVIII - Annual return by certificate of no change

1991-06-21 · Annual Return

(E)Annual return

1990-12-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-05-25 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-09-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-03 · Director/Secretary Change

(E)Annual return

1988-08-03 · Annual Return

(E)Annual return

1988-05-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-18 · Director/Secretary Change

(E)Annual return

1987-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-09 · Director/Secretary Change

(E)Annual return

1987-12-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-12-09 · Annual Return

(E)Annual return

1984-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-15 · Address Change

(E)Annual return

1983-04-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-15 · Other

(E)Annual return

1981-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-28 · Other

(E)Annual return

1980-10-28 · Annual Return

(E)Special resolution

1980-02-08 · Other

Certificate of Incorporation on Change of Name

1980-02-08 · Name Change

(E)FIB - Return of allotments

1979-11-21 · Other

(E)Notice of registered office and any change thereof

1979-11-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-21 · Other

(E)Annual return

1979-08-10 · Annual Return

(E)Annual return

1979-07-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-07 · Other

(E)Notice of registered office and any change thereof

1978-10-31 · Address Change

(E)Annual return

1978-03-29 · Annual Return

(E)Annual return

1978-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-14 · Other

(E)Annual return

1976-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-30 · Other

(E)Notice of registered office and any change thereof

1975-09-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-03 · Other

(E)FIB - Return of allotments

1975-09-03 · Other

(E)Notice of registered office and any change thereof

1975-06-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-03 · Other

(E)FIB - Return of allotments

1975-06-03 · Other

(E)Memorandum & Articles of Association

1975-05-16 · Memorandum & Articles

(E)Statutory Declaration

1975-05-16 · Other

Certificate of Incorporation

1975-05-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-09-24
(E)Final statement of accounts	Other	1996-09-24
(E)Notice of appointment of liquidators	Other	1996-01-29
(E)Special resolution	Other	1996-01-29
(E)Declaration of solvency	Other	1996-01-29
(E)Annual return	Annual Return	1996-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-03
(E)Annual return	Annual Return	1994-06-17
(E)Annual return	Annual Return	1993-08-25
(E)Annual return	Annual Return	1992-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-20
(E)Resignation letter from directors or secretaries	Other	1992-01-20
(E)Resignation letter from directors or secretaries	Other	1992-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-21
(E)Annual return	Annual Return	1990-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-17
(E)Notice of registered office and any change thereof	Address Change	1990-05-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-03
(E)Annual return	Annual Return	1988-08-03
(E)Annual return	Annual Return	1988-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-18
(E)Annual return	Annual Return	1987-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-09
(E)Annual return	Annual Return	1987-12-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-09
(E)Annual return	Annual Return	1984-03-14
(E)Notice of registered office and any change thereof	Address Change	1983-11-15
(E)Annual return	Annual Return	1983-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-15
(E)Annual return	Annual Return	1981-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-28
(E)Annual return	Annual Return	1980-10-28
(E)Special resolution	Other	1980-02-08
Certificate of Incorporation on Change of Name	Name Change	1980-02-08
(E)FIB - Return of allotments	Other	1979-11-21
(E)Notice of registered office and any change thereof	Address Change	1979-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-21
(E)Annual return	Annual Return	1979-08-10
(E)Annual return	Annual Return	1979-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-07
(E)Notice of registered office and any change thereof	Address Change	1978-10-31
(E)Annual return	Annual Return	1978-03-29
(E)Annual return	Annual Return	1978-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-14
(E)Annual return	Annual Return	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-30
(E)Notice of registered office and any change thereof	Address Change	1975-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-03
(E)FIB - Return of allotments	Other	1975-09-03
(E)Notice of registered office and any change thereof	Address Change	1975-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-03
(E)FIB - Return of allotments	Other	1975-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-05-16
(E)Statutory Declaration	Other	1975-05-16
Certificate of Incorporation	Incorporation	1975-05-16

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