- Company Overview for CELTEK ELECTRONICS LIMITED (02412103)
- Filing history for CELTEK ELECTRONICS LIMITED (02412103)
- People for CELTEK ELECTRONICS LIMITED (02412103)
- Charges for CELTEK ELECTRONICS LIMITED (02412103)
- More for CELTEK ELECTRONICS LIMITED (02412103)
| 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) |
|---|---|---|---|
| 01 Jun 1993 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
| 23 Apr 1993 | 88(2)R |
Ad 16/03/93--------- £ si 1800@1=1800 £ ic 400/2200
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|
Request DocumentAd 16/03/93--------- £ si 1800@1=1800 £ ic 400/2200 |
| 12 Oct 1992 | 363b |
Return made up to 09/08/92; full list of members
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|
Request DocumentReturn made up to 09/08/92; full list of members |
| 12 Oct 1992 | 363(287) |
Registered office changed on 12/10/92
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|
Request DocumentRegistered office changed on 12/10/92 |
| 10 Jun 1992 | AA |
Full accounts made up to 31 August 1991
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 August 1991 |
| 19 May 1992 | 88(2)R |
Ad 26/03/92--------- £ si 300@1=300 £ ic 100/400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 26/03/92--------- £ si 300@1=300 £ ic 100/400 |
| 19 May 1992 | 363b |
Return made up to 09/08/91; no change of members
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|
Request DocumentReturn made up to 09/08/91; no change of members |
| 25 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Feb 1992 | 123 |
£ nc 10000/1010000 14/02/92
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|
Request Document£ nc 10000/1010000 14/02/92 |
| 24 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Oct 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
| 21 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
| 05 Dec 1990 | 363a |
Return made up to 31/10/90; full list of members
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|
Request DocumentReturn made up to 31/10/90; full list of members |
| 07 Sep 1990 | 88(2)R |
Ad 21/08/90--------- £ si 98@1=98 £ ic 100/198
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|
Request DocumentAd 21/08/90--------- £ si 98@1=98 £ ic 100/198 |
| 26 Sep 1989 | 88(2)R |
Wd 22/09/89 ad 17/08/89--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 22/09/89 ad 17/08/89--------- £ si 98@1=98 £ ic 2/100 |
| 25 Sep 1989 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 22 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 09 Aug 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |