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Company Name: CELTIC GIFTS LIMITED

Company Type:

Limited Company

Company No:

03398751

Company Address:

CELTIC GIFTS LIMITED
Pharos House
Wye Valley Business Park
Hay-on-Wye
HEREFORD
HR3 5PG


Date:

28/11/2009

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.


To view the most up to date company information on celtic gifts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on celtic gifts limited, please click on the link below:

CELTIC GIFTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
2.19 - Notice of discharge of Administration Order31/12/19972.19
MISC - Miscellaneous document25/12/1994MISC
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
SRES13 - Other resolution - special resolution10/06/2001SRES13
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
EEIG6 - Statement of name11/08/1998EEIG6
First Directors and secretary and intended situation of Registered Office10/02/199510
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Scheme of Arrangement22/02/2006CLOSE
Declaration on application for registration (Welsh language form).01/12/199712CYM
Allotment of securities - written resolution19/05/1996WRES10
363x - Annual Return22/04/1999363x
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
288b - Notice of resignation of directors or secretaries14/05/2000288b
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of Receiver's report25/09/20013.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Re-registration of a company from private to public19/07/1996CERT5
Certificate of constitution of creditors16/11/19943.4
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Particulars of a mortgage or charge22/06/2001395
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
AA - Annual Accounts16/04/1997AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Statement of company's affairs08/12/20044.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Certificate of removal of Voluntary Liquidator08/09/19954.38
Scheme of Arrangement17/03/2004CLOSE
COCOMP - Order to wind up03/12/1999COCOMP
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
652C - Withdrawal of application for striking off26/09/2003652C
362 - Notice of place where an oversea branch register is kept21/04/1997362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
363a - Annual Return22/10/1997363a
395 - Particulars of a mortgage or charge26/05/1999395
2.7 - Administration Order13/08/20022.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES03 - Exempt from appointment of auditor01/09/1998RES03
SA - Shares agreement20/05/1994SA
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Redemption of shares - written resolution24/05/1994WRES16
Resolution to re-register - written resolution13/03/2004WRES02
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Purchase own shares - special resolution05/08/1996SRES08
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
EEIG2 - Statement of name10/02/1995EEIG2
RES03 - Exempt from appointment of auditor24/05/2003RES03
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Statement of rights attached to allotted shares14/08/1997128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
401 - Register of Charges02/11/2002401
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Other resolution - written resolution20/07/1997WRES13
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Purchase own shares11/09/2006RES08
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
694(4)(b) - Statement of name20/09/1993694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Capital/bonus issue10/06/1998RES14
Notice of resignation of Liquidator23/08/20064.16(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4