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Company Name: CELTIC HOTEL

Company Type:

Non-Limited

Company Address:

CELTIC HOTEL
61-63 Guilford Street
LONDON
WC1N 1DD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on celtic hotel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on celtic hotel, please click on the link below:

CELTIC HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off27/07/1993652A
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
53 - Application by a public company for re-registration as a private company07/09/199953
First Directors and secretary and intended situation of Registered Office25/06/200510
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
RES02 - esolution to re-register11/09/2006RES02
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
WRES13 - Other resolution - written resolution11/02/2001WRES13
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of Order to dispose of charged property16/04/19993.8
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
123 - Notice of increase in nominal capital05/10/2002123
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Memorandum and Articles22/02/1998MA
Statement of name16/08/1996694(4)(b)
BS - Balance sheet30/08/2002BS
Annual Return05/07/1995363b
RES07 - Financial assistance in shares acquisition29/10/1994RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Decrease in nominal capital - written resolution22/05/1996WRESO5
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of discharge of Administration Order30/01/20042.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
6 - Cancellation of alteration to the objects of a company13/10/19986
Allotment of securities - special resolution22/10/1998SRES10
SA - Shares agreement05/09/1998SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Notice of completion of voluntary arrangement16/01/19951.4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Order of Court (Section 138)01/07/1999OC138
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
2.23 - Notice of result of meeting of creditors25/11/20022.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Decrease in nominal capital28/10/2005RESO5
3.10 - Administrative Receiver's report28/07/20013.10
COCOMP - Order to wind up12/06/1996COCOMP
Reduction of issued capital - written resolution26/12/2002WRES06
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Business address changed24/07/1996BUSADDCH
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
L64.01 - Early dissolution request25/03/2005L64.01
Directions to defer dissolution26/08/2001L64.06
Release of Official Receiver26/08/1994L64.07
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)