CELBERG LIMITED — Filings & Documents (26)

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

1988-10-28 · Annual Return

(E)Final statement of accounts

1988-10-26 · Other

(E)Return of final meeting

1988-10-26 · Other

(E)Special resolution

1988-10-26 · Other

(E)Notice of appointment of liquidators

1988-08-04 · Other

(E)Ordinary and special resolution

1988-07-22 · Other

(E)Declaration of solvency

1988-07-11 · Other

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

1987-12-11 · Annual Return

(E)Annual return

1986-07-03 · Annual Return

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

1986-07-03 · Other

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

1986-07-03 · Other

(E)FVIIIA - Notice of situation of minute books

1986-07-03 · Other

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

1986-07-03 · Other

(E)Annual return

1984-11-01 · Annual Return

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

1984-11-01 · Other

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

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-05-28 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

(E)Annual return

1982-11-08 · Annual Return

(E)Annual return

1981-08-14 · Annual Return

(E)FIB - Return of allotments

1980-10-31 · Other

(E)Notice of registered office and any change thereof

1980-10-21 · Address Change

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

1980-10-21 · Other

(E)Memorandum & Articles of Association

1980-09-09 · Memorandum & Articles

(E)Statutory Declaration

1980-09-09 · Other

Certificate of Incorporation

1980-09-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-28
(E)Final statement of accounts	Other	1988-10-26
(E)Return of final meeting	Other	1988-10-26
(E)Special resolution	Other	1988-10-26
(E)Notice of appointment of liquidators	Other	1988-08-04
(E)Ordinary and special resolution	Other	1988-07-22
(E)Declaration of solvency	Other	1988-07-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-11
(E)Annual return	Annual Return	1986-07-03
(E)FVIIB - Notice of situation of register of charges	Other	1986-07-03
(E)FVIIC - Notice of situation of register of members	Other	1986-07-03
(E)FVIIIA - Notice of situation of minute books	Other	1986-07-03
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-07-03
(E)Annual return	Annual Return	1984-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-05-28
(E)Annual return	Annual Return	1983-02-08
(E)Annual return	Annual Return	1982-11-08
(E)Annual return	Annual Return	1981-08-14
(E)FIB - Return of allotments	Other	1980-10-31
(E)Notice of registered office and any change thereof	Address Change	1980-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-09
(E)Statutory Declaration	Other	1980-09-09
Certificate of Incorporation	Incorporation	1980-09-09

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