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Company Name: CELTIC HOMES LTD

Company Type:

Limited Company

Company No:

04054984

Company Address:

CELTIC HOMES LTD

Maidenwells
PEMBROKE
SA71 5EH


Date:

05/12/2009

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 HOMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed15/06/2004BUSADDCH
Order of Court (Section 425)31/05/2005OC425
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
MISC - Miscellaneous document28/11/2004MISC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Declaration on application by a joint stock company for registration as a public company26/11/2001685
363b - Annual Return12/07/1996363b
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
401 - Register of Charges13/09/2001401
AAMD - Amended Accounts22/09/2000AAMD
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
EEIG6 - Statement of name29/06/2006EEIG6
OC425 - Order of Court (Section 425)26/09/1993OC425
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Return of alteration in the charter12/02/2000692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
RES12 - Vary share rights/names20/11/1995RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
L64.01HC - Early dissolution request27/06/2002L64.01HC
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Resolution to re-register - special resolution22/10/1997SRES02
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
169 - Return by a company purchasing its own27/04/2000169
395 - Particulars of a mortgage or charge14/07/2005395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Certificate that creditors have been paid in full16/07/19934.51
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Capital/bonus issue - ordinary resolution06/03/2002ORES14
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Statement of name16/05/2005EEIG1
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of Administration Order28/04/20052.6
Resolution to re-register - special resolution09/05/2002SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
MISC - Miscellaneous document08/09/1995MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
PROSP - Prospectus09/08/1995PROSP
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
353a - Register of members in non-legible form05/06/2005353a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Liquidator's statement of receipts and payments29/05/19964.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
363 - Annual Return11/08/2001363
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
386 - Notice of passing of resolution removing an auditor07/12/2005386
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Annual Return (Welsh language form)08/03/2006363CYM
DISS40 - Notice of striking-off action disc15/01/1999DISS40
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
First Directors and secretary and intended situation of Registered Office10/02/199510