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Company Name: CELTIC HEARING

Company Type:

Non-Limited

Company Address:

CELTIC HEARING
28 Lammas Street
CARMARTHEN
SA31 3AL


Date:

25/11/2009

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 HEARING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/08/2004363
SA - Shares agreement12/01/2002SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of administration order27/02/20052.2(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
RES14 - Capital/bonus issue27/04/2001RES14
Capital/bonus issue - written resolution16/12/2002WRES14
RELREC - Official Receiver's release27/08/1994RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
L64.07 - Release of Official Receiver21/09/2003L64.07
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Confirmation of dissolution26/05/2000RES09
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
WRES13 - Other resolution - written resolution01/06/2002WRES13
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
363 - Annual Return13/11/2006363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
MA - Memorandum and Articles03/03/1997MA
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Release of Official Receiver02/03/1996L64.07HC
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
L64.01 - Early dissolution request04/06/1999L64.01
L64.01 - Early dissolution request14/06/1996L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
2.18 - Notice of Order to deal with charged property26/05/20042.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
225 - Change of Accounting Referenc11/07/2006225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
OCREREG - Order of Court for re-registration04/05/1997OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
3.8 - Notice of Order to dispose of charged property10/05/20013.8
WRES13 - Other resolution - written resolution26/08/2002WRES13
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of winding up order10/06/20004.2(SC)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Notice of statement of administrator's proposals25/02/20032.7(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Certificate that creditors have been paid in full14/11/20064.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Resolution to re-register - ordinary resolution27/02/2000ORES02
Location of register of directors' interests in shares etc04/11/1994325
Purchase own shares - special resolution24/12/1997SRES08
MA - Memorandum and Articles26/07/1997MA
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Order of Court13/12/1995OC
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
12 - Declaration on application for registration08/05/200612
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5