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Company Name: CELTIC GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02885745

Company Address:

CELTIC GROUP HOLDINGS LIMITED
Heol-Ty Aberaman
Aberaman
ABERDARE
CF44 6RF


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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Liquidator's statement of receipts and payments10/03/20064.68
Statement of rights attached to allotted shares12/05/1999128(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
397a -09/11/2004397a
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
NEWINC - New Incorporation documents18/01/1995NEWINC
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
BONA - Bona Vacantia disclaimer17/06/2004BONA
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
4.48 - Notice of constitution of liquidation committee13/02/19974.48
OC138 - Order of Court (Section 138)22/11/2003OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Administration Order08/01/19972.7
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
51 - Application by an unlimited company to be re-registered as limited16/11/199351
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
COCOMP - Order to wind up10/03/2001COCOMP
DISS40 - Notice of striking-off action disc13/07/1996DISS40
OC - Order of Court02/07/1994OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of wind up31/10/2002F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
694(4)(a) - Statement of name03/03/2006694(4)(a)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Release of Official Receiver11/12/1995L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
BONA - Bona Vacantia disclaimer15/03/1998BONA
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
CERTNM - Change of name certificate27/06/1993CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.70 - Declaration of Solvency08/03/20044.70
Order to wind up03/07/1996COCOMP
EEIG6 - Statement of name01/04/2005EEIG6
Decrease in nominal capital31/01/2004RESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Exempt from appointment of auditor - special resolution24/05/2006SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of administration order27/09/20062.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of discharge of Administration Order24/02/20062.19
12 - Declaration on application for registration22/04/199812
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of order to deal with secured property06/03/20042.11(scot)
VAL - Valuation Report16/10/1995VAL
Allotment of securities08/01/1995RES10
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Annual Return09/04/1993363s
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Order of Court - dissolution void16/03/1997OC-DV