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Company Name: CELTIC HOUSE VENTURE PARTNERS UK LTD

Company Type:

Limited Company

Company No:

04493504

Company Address:

CELTIC HOUSE VENTURE PARTNERS UK LTD
Mlm Solicitors
Pendragon House Fitzalan Court
Newport Road
CARDIFF
CF24 0BA


Date:

24/11/2009

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.


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

CELTIC HOUSE VENTURE PARTNERS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Change of name certificate28/12/1993CERTNM
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
RES16 - Redemption of shares11/09/1999RES16
694(4)(a) - Statement of name26/02/1996694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
PROSP - Prospectus07/04/2001PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Vary share rights/names - special resolution19/03/2003SRES12
Notice of variation of Administration Order16/05/19942.20
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
123 - Notice of increase in nominal capital31/03/1994123
RES08 - Purchase own shares31/01/2004RES08
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of variation of administration order17/11/19972.12(scot)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Annual Return (Welsh language form)25/08/1997363CYM
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
AAMD - Amended Accounts23/12/2003AAMD
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
363a - Annual Return22/10/1999363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
363s - Annual Return25/12/1996363s
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
169 - Return by a company purchasing its own27/04/2000169
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
AAMD - Amended Accounts31/07/1993AAMD
Allotment of securities - written resolution26/04/2004WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363b - Annual Return23/01/1998363b
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Return of final meeting in members' voluntary winding-up14/11/20014.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of resignation of directors or secretaries10/01/2006288b
AUD - Auditor's letter of resignation11/02/2006AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
RES08 - Purchase own shares10/04/2005RES08
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363s - Annual Return21/08/1998363s
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Notice of appointment of Receiver28/02/1996405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.43 - Notice of final meeting of creditors02/08/19984.43