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Company Name: CELTIC FRICTION LIMITED

Company Type:

Limited Company

Company No:

05404952

Company Address:

CELTIC FRICTION LIMITED

Griffiths Crossing
CAERNARFON
LL55 1TR


Date:

24/11/2009

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 FRICTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Purchase own shares - special resolution08/06/1993SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
OC425 - Order of Court (Section 425)01/10/1993OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
OC425 - Order of Court (Section 425)11/02/2005OC425
Orders to rescind, defer or stay28/05/1994COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Notice of constitution of liquidation committee22/02/20054.48
F14 - Notice of wind up31/07/2006F14
Order of Court20/06/1994OC
Notice of discharge of Administration Order25/04/19962.19
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.51 - Certificate that creditors have been paid in full05/11/19964.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Written elective resolution06/08/1998(W)ELRES
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
BONA - Bona Vacantia disclaimer15/08/2005BONA
Declaration of solvency29/05/20054.25(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of ceasing to act of Receiver22/06/2002405(2)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Return delivered for registration of a branch of an oversea company25/04/1995BR1
AUDR - Auditor's report22/07/1996AUDR
Liquidator's statement of receipts and payment14/02/20024.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
AUDR - Auditor's report05/08/1993AUDR
362 - Notice of place where an oversea branch register is kept17/03/1998362
Auditor's statement20/06/2004AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of intention to carry on business as an investment company24/10/1997266(1)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Notice of Order to dispose of charged property27/09/20053.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
363b - Annual Return17/08/2004363b
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
288a - Notice of appointment of directors or secretaries16/03/1995288a
Resolution to re-register18/10/1994RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
694(4)(b) - Statement of name18/06/1998694(4)(b)
Order of Court - dissolution void18/12/2003OC-DV
Decrease in nominal capital - written resolution24/01/2000WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
EEIG6 - Statement of name23/01/2002EEIG6
AAMD - Amended Accounts07/02/2005AAMD
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
12 - Declaration on application for registration17/12/200112
353a - Register of members in non-legible form04/05/1994353a
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Change of name certificate18/10/2000CERTNM
Increase in nominal capital14/01/2001RESO4
12 - Declaration on application for registration08/02/200112