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CELLO SIGNAL LIMITED

Company number SC143653

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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)
06 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 288b Secretary resigned;director resigned
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New director appointed
27 Apr 1998 363s Return made up to 01/04/98; no change of members
23 Jul 1997 AA Accounts for a small company made up to 30 September 1996
02 May 1997 288b Director resigned
02 Apr 1997 363s Return made up to 01/04/97; no change of members
07 Mar 1997 288a New director appointed
16 Dec 1996 288a New director appointed
01 Nov 1996 AA Full accounts made up to 30 September 1995
26 Mar 1996 363s Return made up to 01/04/96; full list of members
08 Feb 1996 123 Nc inc already adjusted 24/01/96
08 Feb 1996 88(2)R Ad 24/01/96--------- £ si 249998@1=249998 £ ic 2/250000
07 Feb 1996 MISC Minutes of meeting
07 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 288 Director resigned
03 Nov 1995 288 Director resigned
06 Apr 1995 363s Return made up to 01/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/95; no change of members
30 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 363s Return made up to 01/04/94; full list of members
20 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned