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Company Name: CELTIC FOOD BAR LIMITED

Company Type:

Limited Company

Company No:

03754422

Company Address:

CELTIC FOOD BAR LIMITED
Oldford House
Berriew Road
Weslhpool
WELSHPOOL
SY21 7SS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CELTIC FOOD BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
RES02 - esolution to re-register01/03/1996RES02
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
RES03 - Exempt from appointment of auditor25/02/2004RES03
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
L64.04 - Directions to defer dissolution30/01/2000L64.04
AAMD - Amended Accounts15/04/1999AAMD
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Administration Order21/01/19972.7
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
RES13 - Other resolution06/12/2001RES13
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERTNM - Change of name certificate03/03/1994CERTNM
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
RES14 - Capital/bonus issue16/03/1997RES14
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Reduction of issued capital - special resolution05/07/2004SRES06
L64.06 - Directions to defer dissolution28/06/2001L64.06
Elective resolution09/06/2005ELRES
Application to the Court for cancellation of resolution for re-registration05/09/200254
RELREC - Official Receiver's release31/12/2005RELREC
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
RES08 - Purchase own shares25/12/1998RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
386 - Notice of passing of resolution removing an auditor28/07/1995386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Amended Accounts01/12/2003AAMD
Re-registration of a company from unlimited to limited19/08/2000CERT1
Early dissolution request09/07/1997L64.01HC
Particulars of a mortgage or charge10/02/2000395
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
BONA - Bona Vacantia disclaimer20/11/2003BONA
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Statement of name08/09/2006694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of disqualification order against a body corporate26/02/2004DO2
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of dismissal of petition for administration order22/05/19992.3(scot)
397a -20/06/1995397a
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
AAMD - Amended Accounts27/12/1998AAMD
RES16 - Redemption of shares13/09/1999RES16
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
4.51 - Certificate that creditors have been paid in full28/01/19954.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8