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Company Name: CELTIC HOUSE CAMBRIDGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02078226

Company Address:

CELTIC HOUSE CAMBRIDGE MANAGEMENT LIMITED
Essex House
71 Regent Street
CAMBRIDGE
CB2 1AB


Date:

02/12/2009

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 HOUSE CAMBRIDGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Confirmation of dissolution - written resolution08/12/2001WRES09
2.7 - Administration Order26/08/20002.7
Annual Return (Welsh language form)03/01/1995363CYM
169 - Return by a company purchasing its own16/03/2004169
Redemption of shares - written resolution17/12/2003WRES16
652C - Withdrawal of application for striking off04/11/2001652C
Report of meeting approving voluntary arrangement14/07/19981.1
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
2.20 - Notice of variation of Administration Order12/02/20012.20
169 - Return by a company purchasing its own16/07/1997169
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Certificate of constitution of creditors05/03/19973.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Release of Official Receiver29/09/1995L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
RES10 - Allotment of securities07/11/2003RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Redemption of shares - special resolution31/05/1998SRES16
L64.04 - Directions to defer dissolution06/06/2002L64.04
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Return by an oversea company subject to branch registration08/10/2002BR3
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of result of meeting of creditors12/05/20022.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of completion of voluntary arrangement04/10/20021.4
2.19 - Notice of discharge of Administration Order03/12/19952.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
First Directors and secretary and intended situation of Registered Office25/06/200510
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3