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CELSA MANUFACTURING (UK) LIMITED

Company number 04577881

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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)
21 Jan 2003 123 Nc inc already adjusted 09/01/03
21 Jan 2003 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
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Secretary resigned;director resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
20 Dec 2002 123 Nc inc already adjusted 16/12/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288b Secretary resigned
30 Oct 2002 NEWINC Incorporation