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Company Name: CELTIC HOUSE VENTURE PARTNERS FUND IIIUK LIMITED

Company Type:

Limited Company

Company No:

05266251

Company Address:

CELTIC HOUSE VENTURE PARTNERS FUND IIIUK LIMITED
Pendragon House Fitzalan Court
Newport Road
CARDIFF
CF24 0BA


Date:

06/12/2009

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 VENTURE PARTNERS FUND IIIUK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Elective resolution16/10/2002ELRES
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
3.10 - Administrative Receiver's report04/11/20063.10
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
363s - Annual Return23/04/2001363s
Decrease in nominal capital05/11/1996RESO5
Shares agreement28/02/1995SA
Annual Return26/03/1998363
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
OCREREG - Order of Court for re-registration29/03/1999OCREREG
F14 - Notice of wind up23/03/1994F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
OC - Order of Court29/11/2001OC
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
53 - Application by a public company for re-registration as a private company29/11/200353
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Return by a company purchasing its own shares23/06/1994169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
DISS40 - Notice of striking-off action disc26/12/2000DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Declaration of solvency31/12/19934.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
363s - Annual Return06/12/2004363s
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
363a - Annual Return16/03/2001363a
Other resolution - ordinary resolution10/04/2000ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Statement of name21/07/2005EEIG1
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Confirmation of dissolution - written resolution22/05/2001WRES09
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of discharge of Administration Order25/04/19962.19
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
RES14 - Capital/bonus issue05/07/2006RES14
363 - Annual Return11/11/1996363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Order of Court for re-registration14/12/1997OCREREG
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
VAL - Valuation Report30/10/1997VAL
Return delivered for registration of a branch of an oversea company29/11/1996BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
2.23 - Notice of result of meeting of creditors27/03/19942.23
Order of Court29/05/2001OC
363b - Annual Return23/01/1998363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
OC138 - Order of Court (Section 138)21/09/1997OC138
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8