CELLICA INDUSTRIES LIMITED — Filings & Documents (90)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Notice of Cessation of Registered Office
1998-02-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Annual return
1994-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-17 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Memorandum of satisfaction
1988-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)Annual return
1986-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-07 · Other
(E)Certificate of Registration of Charge
1986-04-07 · Charges
(E)Annual return
1985-10-02 · Annual Return
(E)Special resolution
1985-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-25 · Other
(E)Notice of registered office and any change thereof
1985-06-25 · Address Change
(E)Memorandum of satisfaction
1985-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-19 · Memorandum & Articles
(E)Annual return
1985-01-11 · Annual Return
(E)Memorandum of satisfaction
1984-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-14 · Other
(E)Certificate of Registration of Charge
1984-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-08 · Other
(E)Certificate of Registration of Charge
1984-06-08 · Charges
(E)Annual return
1984-06-05 · Annual Return
(E)Annual return
1984-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-11 · Other
(E)Certificate of Registration of Charge
1984-05-11 · Charges
(E)Memorandum & Articles of Association
1984-05-05 · Memorandum & Articles
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1984-03-05 · Annual Return
(E)Special resolution
1984-02-23 · Other
(E)Ordinary resolution
1983-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-08 · Other
(E)Certificate of Registration of Charge
1982-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-09 · Other
(E)Certificate of Registration of Charge
1982-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-09 · Other
(E)Certificate of Registration of Charge
1982-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-09 · Other
(E)Certificate of Registration of Charge
1982-09-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-12 · Other
(E)Certificate of Registration of Charge
1982-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-05 · Other
(E)Certificate of Registration of Charge
1981-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-19 · Other
(E)Certificate of Registration of Charge
1981-10-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-30 · Other
(E)Notice of registered office and any change thereof
1980-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)FIB - Return of allotments
1979-06-18 · Other
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)Memorandum & Articles of Association
1979-06-05 · Memorandum & Articles
(E)Statutory Declaration
1979-06-05 · Other
Certificate of Incorporation
1979-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-17 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)Special resolution | Other | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Special resolution | Other | 1984-02-23 | |
| (E)Ordinary resolution | Other | 1983-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)FIB - Return of allotments | Other | 1979-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-05 | |
| (E)Statutory Declaration | Other | 1979-06-05 | |
| Certificate of Incorporation | Incorporation | 1979-06-05 |
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