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THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED

Company number SC153534

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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)
09 Sep 1997 AA Accounts made up to 30 June 1997
27 Aug 1997 287 Registered office changed on 27/08/97 from: celtic park glasgow G40 3RE
17 Jun 1997 288b Secretary resigned;director resigned
17 Jun 1997 288b Director resigned
17 Jun 1997 288a New secretary appointed
26 Feb 1997 AA Accounts made up to 30 June 1996
16 Oct 1996 363s Return made up to 11/10/96; full list of members
18 Apr 1996 288 New director appointed
01 Apr 1996 AA Accounts made up to 30 June 1995
05 Mar 1996 288 Director resigned
16 Oct 1995 363s Return made up to 11/10/95; full list of members
08 Jan 1995 288 New secretary appointed;director resigned;new director appointed
08 Jan 1995 288 Secretary resigned;new director appointed
03 Jan 1995 288 New director appointed
03 Jan 1995 288 New director appointed
03 Jan 1995 288 New director appointed
03 Jan 1995 288 New director appointed
03 Jan 1995 224 Accounting reference date notified as 30/06
03 Jan 1995 288 New director appointed
03 Jan 1995 287 Registered office changed on 03/01/95 from: 24 great king street edinburgh EH3 6QN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 MEM/ARTS Memorandum and Articles of Association
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1994 CERTNM Company name changed pacific shelf 595 LIMITED\certificate issued on 15/12/94
11 Oct 1994 NEWINC Incorporation