CELEMAN INVESTMENTS LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2006-12-08 · Other
Information sheet re S.291AA(7)
2006-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-14 · Address Change
(E)Memorandum of satisfaction
2003-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)Memorandum of satisfaction
2000-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)Memorandum of satisfaction
1999-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-16 · Other
(E)Certificate of Registration of Charge
1994-07-16 · Charges
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-26 · Other
(E)Memorandum of satisfaction
1993-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)Annual return
1993-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Annual return
1992-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-11 · Other
(E)Certificate of Registration of Charge
1992-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-05 · Other
(E)Certificate of Registration of Charge
1991-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-08 · Other
(E)Certificate of Registration of Charge
1991-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-08 · Other
(E)Certificate of Registration of Charge
1991-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-08 · Other
(E)Certificate of Registration of Charge
1991-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-08 · Other
(E)Certificate of Registration of Charge
1991-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-08 | |
| Information sheet re S.291AA(7) | Other | 2006-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 |
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