All Official Legal documents for CEL TRANSACT LIMITED

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Filed on: 19 Mar 2012
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2012
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2011
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2011
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Form: AR01 - Annual Return of company information (not accounts)
20/08/11 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2010
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)
Filed on: 09 Sep 2010
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Form: AR01 - Annual Return of company information (not accounts)
20/08/10 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/08/2010 TO 31/03/2010 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN KENNEDY / 01/06/2010 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Jun 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 May 2010
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2009
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/09 FROM:
GISTERED OFFICE CHANGED ON 24/09/2009 FROM
BLEAKLOW HOUSE HOWARD TOWN MILL
GLOSSOP
DERBYSHIRE
SK13 8HT - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2009
Form: CERTNM -
COMPANY NAME CHANGED TECHNOLOGY FOR HOUSING LIMITED
CERTIFICATE ISSUED ON 16/09/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Dec 2008
Form: MEM/ARTS -
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Dec 2008
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/12/08 FROM:
GISTERED OFFICE CHANGED ON 01/12/2008 FROM
37 PETER STREET
MANCHESTER
M2 5GB - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2008
Form: CERTNM -
COMPANY NAME CHANGED HS 461 LIMITED
CERTIFICATE ISSUED ON 24/11/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HEATONS SECRETARIES LIMITED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL KENNEDY - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAMZAN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2008
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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