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Company Name: CELTIC HOUSE LIMITED

Company Type:

Limited Company

Company No:

05644784

Company Address:

CELTIC HOUSE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
RESO4 - Increase in nominal capital27/07/2002RESO4
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Early dissolution request07/02/2006L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
353a - Register of members in non-legible form21/08/1994353a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Notice of final meeting of creditors21/02/19984.43
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
363s - Annual Return08/03/1995363s
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
652C - Withdrawal of application for striking off03/06/1996652C
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
AUDR - Auditor's report29/04/1996AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
169 - Return by a company purchasing its own24/11/2000169
Shares agreement28/02/1995SA
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
3.10 - Administrative Receiver's report08/03/20043.10
362 - Notice of place where an oversea branch register is kept19/05/1993362
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Orders to rescind, defer or stay03/05/2001COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
RES03 - Exempt from appointment of auditor24/05/2003RES03
363s - Annual Return08/07/2005363s
4.20 - Statement of company's affairs15/12/20004.20
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
363b - Annual Return10/05/1997363b
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
652C - Withdrawal of application for striking off23/04/2006652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Re-registration of a company from unlimited to limited01/03/2003CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Application by a public company for re-registration as a private company08/05/199353
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Annual Return23/09/2005363s
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
First Directors and secretary and intended situation of Registered Office25/06/200510
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Orders to rescind, defer or stay05/06/2005COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
VAL - Valuation Report15/11/1997VAL
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Certificate that creditors have been paid in full29/12/19934.51
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
OC425 - Order of Court (Section 425)13/05/1993OC425
RES14 - Capital/bonus issue17/11/2003RES14
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Statement of name20/11/1993EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)