CELESTION ENTERPRISES LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2002-08-16 · Other
(E)Information sheet re S.291AA(7)
2002-04-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1992-10-13 · Annual Return
(E)Memorandum of satisfaction
1992-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)Annual return
1989-10-16 · Annual Return
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)Memorandum & Articles of Association
1986-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)Special resolution
1985-12-18 · Other
(E)Memorandum of satisfaction
1985-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-13 · Other
(E)Certificate of Registration of Charge
1985-03-13 · Charges
(E)Notice of registered office and any change thereof
1985-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-12 · Other
(E)Memorandum & Articles of Association
1984-11-23 · Memorandum & Articles
(E)Statutory Declaration
1984-11-23 · Other
Certificate of Incorporation
1984-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)Special resolution | Other | 1985-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-23 | |
| (E)Statutory Declaration | Other | 1984-11-23 | |
| Certificate of Incorporation | Incorporation | 1984-11-23 |
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