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Company Name: CELTIC HORIZON PHASE 7 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05073426

Company Address:

CELTIC HORIZON PHASE 7 MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


Date:

24/11/2009

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 HORIZON PHASE 7 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors05/05/20004.43
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ELRES - Elective resolution05/07/2004ELRES
AUD - Auditor's letter of resignation16/06/1996AUD
NEWINC - New Incorporation documents15/11/2002NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Declaration of Solvency15/11/20044.70
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Annual Return (Welsh language form)21/01/1997363CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Return delivered for registration of a branch of an oversea company06/06/1993BR1
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
288a - Notice of appointment of directors or secretaries03/10/2002288a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
401 - Register of Charges28/12/2005401
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
L64.07 - Release of Official Receiver10/09/1995L64.07
Notice of result of meeting of creditors26/12/20052.8(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
OC - Order of Court20/10/2004OC
SRES13 - Other resolution - special resolution27/05/2006SRES13
Reduction of issued capital - special resolution28/04/1993SRES06
Return by an oversea company subject to branch registration22/11/1996BR3
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
F14 - Notice of wind up31/07/2006F14
Notice of striking-off action suspended22/07/1997DISS6
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Vary share rights/names - ordinary resolution16/05/1997ORES12
DISS40 - Notice of striking-off action disc26/12/2000DISS40
EEIG6 - Statement of name23/01/2002EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Change of name certificate28/12/1993CERTNM
RES14 - Capital/bonus issue30/12/1996RES14
Return of final meeting in members' voluntary winding-up02/09/20044.71
Decrease in nominal capital - special resolution02/06/1993SRESO5
Re-registration of a company from public to private08/05/1994CERT10
Notice of constitution of liquidation committee30/08/20024.48
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
363x - Annual Return24/06/1999363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
RES02 - esolution to re-register17/08/2000RES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Bona Vacantia disclaimer21/01/1997BONA
F14 - Notice of wind up28/01/2006F14