CELURCA INVESTMENTS LIMITED: Filings - Page 2

  • Overview

    Company NameCELURCA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320210
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CELURCA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Apr 02, 2012

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    2 pages88(2)

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0