CELERICH LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2006-04-07 · Other
Information sheet re S.291AA(7)
2005-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FM1 - Mortgage or charge details
1997-05-08 · Charges
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Special resolution
1988-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-07 | |
| Information sheet re S.291AA(7) | Other | 2005-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Special resolution | Other | 1988-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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