CELEDON LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-29 · Other
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)Special resolution for change of name
1996-01-25 · Other
(E)FIB - Return of allotments
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-12 · Other
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-19 · Other
(E)Memorandum & Articles of Association
1995-12-19 · Memorandum & Articles
Certificate of Incorporation
1995-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-19 | |
| Certificate of Incorporation | Incorporation | 1995-12-19 |
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