NEW CELLULAR HOLDINGS LIMITED

Company number 03801456

Date	Type	Description	View / Download
25 Nov 1999	288a	New director appointed	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: sutton parkhouse 15 carshalton road sutton surrey SM1 4LD	(1 page)
25 Nov 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	225	Accounting reference date extended from 30/03/00 to 31/03/00	(1 page)
10 Nov 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
10 Nov 1999	OC138	Reduction of iss capital and minute (oc)	(3 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
21 Oct 1999	122	S-div recon 16/10/99	(1 page)
21 Oct 1999	123	Nc inc already adjusted 11/10/99	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
20 Sep 1999	128(3)	Statement of rights variation attached to shares	(2 pages)
20 Sep 1999	122	Conve 06/07/99	(1 page)
16 Sep 1999	CERTNM	Company name changed launchmarket public LIMITED comp any\certificate issued on 16/09/99	(4 pages)
16 Sep 1999	288a	New director appointed	(3 pages)