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THE CELEBRATED GROUP PLC

Company number 02297958

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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)
12 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Aug 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jul 1994 AA Full group accounts made up to 27 March 1994
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Request DocumentFull group accounts made up to 27 March 1994
14 Apr 1994 CERTNM Company name changed elegant leisure LIMITED\certificate issued on 15/04/94
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Request DocumentCompany name changed elegant leisure LIMITED\certificate issued on 15/04/94
20 Dec 1993 288 Director resigned
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11 Dec 1993 363s Return made up to 06/11/93; full list of members
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03 Nov 1993 288 New director appointed
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22 Aug 1993 AA Full group accounts made up to 28 March 1993
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Request DocumentFull group accounts made up to 28 March 1993
25 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 1993 122 Div 01/02/93
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16 Feb 1993 88(2)R Ad 01/02/93--------- £ si 34980@1=34980 £ si 1200000@.25=300000 £ ic 1189485/1524465
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Request DocumentAd 01/02/93--------- £ si 34980@1=34980 £ si 1200000@.25=300000 £ ic 1189485/1524465
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions