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Company Name: CELTIC GOLD LIMITED

Company Type:

Limited Company

Company No:

05736266

Company Address:

CELTIC GOLD LIMITED
21-23 Station Road
GERRARDS CROSS
SL9 8ES


Date:

29/11/2009

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 GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver21/11/1999405(2)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Vary share rights/names - written resolution18/12/1993WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice of receiver's death08/04/20063.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of discharge of Administration Order10/03/19962.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
BONA - Bona Vacantia disclaimer07/01/2001BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Purchase own shares05/03/2006RES08
Notice of discharge of administration order11/09/19982.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of closure of a place of business of an oversea company01/09/2005CENT8
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Valuation Report20/10/1994VAL
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Administration Order24/11/20052.7
RESO4 - Increase in nominal capital02/09/1997RESO4
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
F14 - Notice of wind up15/11/1998F14
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
PROSP - Prospectus13/11/1998PROSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Re-registration of a company from public to private01/01/2006CERT10
Directions to defer dissolution17/09/1998L64.06
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
694(4)(b) - Statement of name14/06/2006694(4)(b)
OC - Order of Court27/06/1998OC