CELSA (WALES) LIMITED

Company number 04578079

Date	Type	Description	View / Download
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
25 Nov 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
09 May 2003	287	Registered office changed on 09/05/03 from: building 58 east moors road cardiff CF1 5YD	(1 page)
10 Feb 2003	287	Registered office changed on 10/02/03 from: ashurst morris crisp 5 appold street london EC2A 2HA	(1 page)
26 Jan 2003	88(2)R	Ad 09/01/03--------- £ si 7500000@1=7500000 £ ic 1/7500001	(2 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	123	Nc inc already adjusted 09/01/03	(1 page)
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 Document
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2002	123	Nc inc already adjusted 16/12/02	(1 page)
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 Document