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Company Name: CELTIC HOME CARE LIMITED

Company Type:

Limited Company

Company No:

05516454

Company Address:

CELTIC HOME CARE LIMITED
35 Pentre Close
Henllys
Cwmbran
CWMBRAN
NP44 7LQ


Date:

28/11/2009

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 HOME CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return delivered for registration of a branch of an oversea company13/10/2004BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Administration Order19/05/20052.7
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
169 - Return by a company purchasing its own21/05/2003169
4.51 - Certificate that creditors have been paid in full08/09/20044.51
MISC - Miscellaneous document25/11/1995MISC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Declaration of solvency11/02/19974.25(SC)
652C - Withdrawal of application for striking off23/04/2006652C
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
287 - Change in situation or address of Registered Office20/03/1998287
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Redemption of shares - ordinary resolution01/04/1995ORES16
Mortgage Register19/11/1999ZMORT REG
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Register of Charges18/11/1994401
362 - Notice of place where an oversea branch register is kept03/04/2002362
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Annual Accounts27/12/1997AA
2.6 - Notice of Administration Order01/03/19972.6
Notice of result of meeting of creditors17/02/20022.8(scot)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.48 - Notice of constitution of liquidation committee17/02/19974.48
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
3.4 - Certificate of constitution of creditors01/05/20003.4
123 - Notice of increase in nominal capital19/04/2002123
RES06 - Reduction of issued capital16/11/1995RES06
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of death of Liquidator16/09/19974.18(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
3.10 - Administrative Receiver's report30/10/19993.10
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Allotment of securities25/03/2003RES10
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Registration as Friendly Society26/12/2003CERTIPS
AUDR - Auditor's report13/06/1999AUDR
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4