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SELESTIA HOLDINGS LIMITED

Company number 04145830

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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)
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 123 £ nc 20000000/30000000 01/11/01
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
25 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed
23 Aug 2001 CERTNM Company name changed centresun LIMITED\certificate issued on 23/08/01
22 Aug 2001 88(2)R Ad 17/08/01--------- £ si 5000000@1=5000000 £ ic 1/5000001
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 123 £ nc 1000/20000000 17/08/01
20 Aug 2001 288b Secretary resigned
20 Aug 2001 287 Registered office changed on 20/08/01 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 288a New director appointed
05 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 288a New director appointed