CELESTIAL LIMITED — Filings & Documents (43)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Annual return

1996-01-24 · Annual Return

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

1995-01-25 · Director/Secretary Change

(E)Annual return

1995-01-25 · Annual Return

(E)Annual return

1994-02-05 · Annual Return

(E)Annual return

1993-02-23 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-02-08 · Annual Return

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

1990-06-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-06-26 · Other

(E)Resignation letter from directors or secretaries

1990-05-07 · Other

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

1990-05-07 · Director/Secretary Change

(E)Annual return

1990-02-01 · Annual Return

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

1989-10-17 · Director/Secretary Change

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

1989-01-06 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1988-05-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-05-11 · Other

(E)FVIIB - Notice of situation of register of charges

1988-05-11 · Other

(E)FVIIC - Notice of situation of register of members

1988-05-11 · Other

(E)Annual return

1988-05-11 · Annual Return

(E)Annual return

1987-02-23 · Annual Return

(E)Annual return

1987-02-23 · Annual Return

(E)Annual return

1987-02-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1987-02-23 · Director/Secretary Change

(E)Annual return

1987-02-23 · Annual Return

(E)Memorandum of satisfaction

1986-07-15 · Memorandum & Articles

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1982-04-26 · Annual Return

(E)Annual return

1981-11-27 · Annual Return

(E)Annual return

1981-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-02 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-12-21 · Other

(E)Certificate of Registration of Charge

1979-12-21 · Charges

(E)Annual return

1979-02-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-09-15 · Other

(E)Certificate of Registration of Charge

1978-09-15 · Charges

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

1978-05-12 · Other

(E)Notice of registered office and any change thereof

1978-01-10 · Address Change

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

1978-01-10 · Other

(E)Memorandum & Articles of Association

1977-12-28 · Memorandum & Articles

(E)Statutory Declaration

1977-12-28 · Other

Certificate of Incorporation

1977-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-25
(E)Annual return	Annual Return	1995-01-25
(E)Annual return	Annual Return	1994-02-05
(E)Annual return	Annual Return	1993-02-23
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-26
(E)Resignation letter from directors or secretaries	Other	1990-06-26
(E)Resignation letter from directors or secretaries	Other	1990-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-07
(E)Annual return	Annual Return	1990-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIIIA - Notice of situation of minute books	Other	1988-05-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-05-11
(E)FVIIB - Notice of situation of register of charges	Other	1988-05-11
(E)FVIIC - Notice of situation of register of members	Other	1988-05-11
(E)Annual return	Annual Return	1988-05-11
(E)Annual return	Annual Return	1987-02-23
(E)Annual return	Annual Return	1987-02-23
(E)Annual return	Annual Return	1987-02-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-02-23
(E)Annual return	Annual Return	1987-02-23
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-15
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1982-04-26
(E)Annual return	Annual Return	1981-11-27
(E)Annual return	Annual Return	1981-11-27
(E)Notice of registered office and any change thereof	Address Change	1981-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-12-21
(E)Certificate of Registration of Charge	Charges	1979-12-21
(E)Annual return	Annual Return	1979-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-09-15
(E)Certificate of Registration of Charge	Charges	1978-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-12
(E)Notice of registered office and any change thereof	Address Change	1978-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-28
(E)Statutory Declaration	Other	1977-12-28
Certificate of Incorporation	Incorporation	1977-12-28

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