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CELTIC INDUSTRIAL FASTENERS LIMITED

Company number 02108519

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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)
26 Jul 2006 288b Director resigned
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re agreement 07/07/06
  • RES13 ‐ Re agreement 07/07/06
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Aug 2005 363s Return made up to 27/07/05; full list of members
25 Aug 2004 363s Return made up to 14/08/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2003 363s Return made up to 14/08/03; full list of members
11 Aug 2003 287 Registered office changed on 11/08/03 from: phoenix wharf port talbot west glamorgan SA13 1PA
06 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Aug 2002 363s Return made up to 14/08/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Aug 2001 363s Return made up to 14/08/01; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2000 363s Return made up to 14/08/00; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
27 Aug 1999 363s Return made up to 14/08/99; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 March 1998
13 Oct 1998 363s Return made up to 14/08/98; no change of members
16 Oct 1997 AA Accounts for a small company made up to 31 March 1997
21 Aug 1997 363s Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1996 288b Director resigned
22 Oct 1996 AA Accounts for a small company made up to 31 March 1996
20 Aug 1996 363s Return made up to 14/08/96; no change of members