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Company Name: CELTIC HOSTS LIMITED

Company Type:

Limited Company

Company No:

SC256627

Company Address:

CELTIC HOSTS LIMITED
The Old Smiddy the Cross
High Street
Errol
PERTH
PH2 7QW


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 HOSTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of completion of voluntary arrangement26/08/20001.4
Order to wind up26/01/1994COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of winding up order20/04/20054.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Return by a company purchasing its own shares26/12/2003169
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
6 - Cancellation of alteration to the objects of a company22/05/20036
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
363s - Annual Return07/12/1995363s
395 - Particulars of a mortgage or charge11/04/2004395
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Auditor's statement31/10/2006AUDS
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice to Official Receiver of winding-up order04/06/20024.13
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
RES09 - Confirmation of dissolution31/01/1994RES09
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Return by a company purchasing its own shares11/05/1999169
363a - Annual Return28/12/2005363a
Administration Order26/09/19972.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
RES02 - esolution to re-register12/04/1999RES02
2.19 - Notice of discharge of Administration Order28/12/19962.19
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Order to wind up03/07/1993COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
3.7 - Notice of Administrative Receiver's death10/09/20033.7
AA - Annual Accounts02/09/1993AA
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a