CELELAKE LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FR2 - Notification of Location of Registers
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-30 · Other
(E)Annual return
1992-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-21 · Other
(E)Annual return
1990-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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