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Company Name: CELTIC FOOD MACHINERY LIMITED

Company Type:

Limited Company

Company No:

SC262302

Company Address:

CELTIC FOOD MACHINERY LIMITED
4 Smiddy Place
Alves
ELGIN
IV30 8XG


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CELTIC FOOD MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of receiver's death30/04/19933.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Resolution to re-register - extraordinary resolution19/03/2001ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
RES13 - Other resolution24/07/2003RES13
SRES13 - Other resolution - special resolution29/11/2006SRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of petition for administration order26/10/20062.1(scot)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice of completion of voluntary arrangement23/01/20051.4
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
325 - Location of register of directors' interests in shares etc06/07/1997325
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
RES14 - Capital/bonus issue30/12/1996RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Instrument issued under Section 244(5)16/01/2000COAD
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
694(4)(b) - Statement of name13/01/2000694(4)(b)
2.21 - Statement of Administrator's proposals10/03/20062.21
AAMD - Amended Accounts02/03/1998AAMD
Withdrawal of application for striking off12/01/1998652C
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Annual Accounts29/11/2002AA
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Application to the Court for cancellation of resolution for re-registration06/09/200454
Release of Official Receiver14/03/2001L64.07
Other resolution - ordinary resolution26/06/1993ORES13
EEIG6 - Statement of name01/08/2002EEIG6
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
12 - Declaration on application for registration31/03/200512
2.7 - Administration Order10/09/20022.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Vary share rights/names06/05/2006RES12
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
RES10 - Allotment of securities03/01/2006RES10
OC138 - Order of Court (Section 138)07/05/2003OC138
Other resolution12/03/1999RES13
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09