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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)
16 Feb 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
16 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
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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.
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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.
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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.
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16 Feb 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
23 Nov 1992 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
16 Jun 1992 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
15 Apr 1992 363b Return made up to 06/11/91; 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 06/11/91; full list of members
15 Apr 1992 363a Return made up to 06/11/90; no change of members
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Request DocumentReturn made up to 06/11/90; no change of members
24 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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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04 Oct 1991 88(2)R Ad 28/06/91-01/07/91 £ si 136000@1=136000 £ ic 1053485/1189485
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Request DocumentAd 28/06/91-01/07/91 £ si 136000@1=136000 £ ic 1053485/1189485
04 Oct 1991 122 Conve 28/06/91
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Request DocumentConve 28/06/91
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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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01 Jun 1991 287 Registered office changed on 01/06/91 from: 5TH floor 125 high holborn london wcin 6QA
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Request DocumentRegistered office changed on 01/06/91 from: 5TH floor 125 high holborn london wcin 6QA
16 Feb 1991 AAMD Amended full group accounts made up to 31 March 1990
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Request DocumentAmended full group accounts made up to 31 March 1990
26 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Mar 1990 363 Return made up to 06/11/89; 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 06/11/89; full list of members