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NEW CELLULAR HOLDINGS LIMITED

Company number 03801456

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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 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 AA Full accounts made up to 31 March 2003
20 Aug 2003 363a Return made up to 06/07/03; full list of members
12 Apr 2003 AUD Auditor's resignation
03 Mar 2003 288c Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 March 2002
10 Jul 2002 363a Return made up to 06/07/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 288b Director resigned
20 Jul 2001 363a Return made up to 06/07/01; full list of members
20 Jun 2001 288c Director's particulars changed
21 Nov 2000 288b Director resigned
08 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 March 2000
01 Aug 2000 363a Return made up to 06/07/00; full list of members
19 Jul 2000 288b Secretary resigned
16 Jun 2000 288a New director appointed
08 Jun 2000 288b Director resigned
30 Nov 1999 288a New director appointed
29 Nov 1999 88(2)O Ad 09/11/99--------- £ si 613826345@.05
29 Nov 1999 88(2)O Ad 09/11/99--------- £ si 613826345@.05
29 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities