CELSEA LIMITED — Filings & Documents (35)

(E)Special resolution

1995-08-14 · Other

(E)Liquidator's statement of account

1995-08-14 · Winding Up

(E)Return of final meeting

1995-08-14 · Other

(E)Liquidator's statement of account

1995-07-19 · Winding Up

(E)Ordinary and special resolution

1994-06-04 · Other

(E)Notice of appointment of liquidators

1994-06-04 · Other

(E)Declaration of solvency

1994-05-23 · Other

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

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

1993-02-08 · Director/Secretary Change

(E)Annual return

1992-02-20 · Annual Return

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

1991-01-31 · Director/Secretary Change

(E)Annual return

1991-01-31 · Annual Return

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

1990-02-02 · Director/Secretary Change

(E)Annual return

1990-02-02 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

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

1989-01-23 · Director/Secretary Change

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

1988-03-26 · Director/Secretary Change

(E)Annual return

1988-03-26 · Annual Return

(E)Annual return

1988-03-26 · Annual Return

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

1986-07-11 · Director/Secretary Change

(E)Annual return

1986-07-11 · Annual Return

(E)Annual return

1985-06-11 · Annual Return

(E)Annual return

1984-06-08 · Annual Return

(E)Annual return

1983-08-28 · Annual Return

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

1983-08-26 · Other

(E)Annual return

1982-06-21 · Annual Return

(E)Annual return

1982-06-21 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-11 · Address Change

(E)FIB - Return of allotments

1981-05-22 · Other

(E)Notice of registered office and any change thereof

1981-04-08 · Address Change

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

1981-04-08 · Other

(E)Memorandum & Articles of Association

1980-09-16 · Memorandum & Articles

(E)Statutory Declaration

1980-09-16 · Other

Certificate of Incorporation

1980-09-16 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	1995-08-14
(E)Liquidator's statement of account	Winding Up	1995-08-14
(E)Return of final meeting	Other	1995-08-14
(E)Liquidator's statement of account	Winding Up	1995-07-19
(E)Ordinary and special resolution	Other	1994-06-04
(E)Notice of appointment of liquidators	Other	1994-06-04
(E)Declaration of solvency	Other	1994-05-23
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-08
(E)Annual return	Annual Return	1992-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-31
(E)Annual return	Annual Return	1991-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-02
(E)Annual return	Annual Return	1990-02-02
(E)Annual return	Annual Return	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-26
(E)Annual return	Annual Return	1988-03-26
(E)Annual return	Annual Return	1988-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-11
(E)Annual return	Annual Return	1986-07-11
(E)Annual return	Annual Return	1985-06-11
(E)Annual return	Annual Return	1984-06-08
(E)Annual return	Annual Return	1983-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-26
(E)Annual return	Annual Return	1982-06-21
(E)Annual return	Annual Return	1982-06-21
(E)Notice of registered office and any change thereof	Address Change	1982-02-11
(E)FIB - Return of allotments	Other	1981-05-22
(E)Notice of registered office and any change thereof	Address Change	1981-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-16
(E)Statutory Declaration	Other	1980-09-16
Certificate of Incorporation	Incorporation	1980-09-16

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