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CELDIS LIMITED

Company number 01302474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 1998 363a Return made up to 16/06/98; no change of members
24 Jun 1998 363a Return made up to 16/06/97; full list of members; amend
05 Mar 1998 363a Return made up to 16/06/97; full list of members
05 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Feb 1998 288a New director appointed
11 Feb 1998 288b Director resigned
01 Dec 1997 AA Accounts for a dormant company made up to 2 February 1997
25 Nov 1996 AA Accounts for a dormant company made up to 28 January 1996
30 Jun 1996 363a Return made up to 16/06/96; no change of members
26 Jun 1996 288 New secretary appointed
26 Jun 1996 288 Director resigned
26 Jun 1996 288 New director appointed
02 Apr 1996 288 Secretary resigned
25 Aug 1995 AA Accounts for a dormant company made up to 29 January 1995
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1995 363x Return made up to 16/06/95; change of members
12 Apr 1995 288 Director resigned
12 Apr 1995 288 New director appointed
27 Mar 1995 CERTNM Company name changed cayson electronics LIMITED\certificate issued on 28/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 30 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 January 1994
28 Jun 1994 363x Return made up to 17/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/94; full list of members
04 Oct 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
25 Jun 1993 363x Return made up to 18/06/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/93; change of members
23 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned