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Company Name: CELTIC HYDRO LTD

Company Type:

Limited Company

Company No:

05965308

Company Address:

CELTIC HYDRO LTD
The Linney Treworder Barton
Egloshayle
WADEBRIDGE
PL27 6HX


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 HYDRO LTD



Companies House documents and credit reports
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466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of documents and particulars required to be filed08/10/2000EEIG4
3.8 - Notice of Order to dispose of charged property04/04/19993.8
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Purchase own shares20/05/2000RES08
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of disqualification of an individual01/12/2005DO1
Order of Court (Section 138)06/08/2005OC138
SA - Shares agreement05/09/1998SA
Increase in nominal capital12/09/1997RESO4
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
MA - Memorandum and Articles30/03/1996MA
Notice to Official Receiver of winding-up order29/08/20034.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Register of Charges21/02/2001401
2.7 - Administration Order01/02/19992.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Application by a public company for re-registration as a private company04/12/200453
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
OC - Order of Court04/10/1998OC
Re-registration of a company from private to public with a change of name23/09/2005CERT7
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Reduction of issued capital - written resolution11/03/2004WRES06
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
694(4)(a) - Statement of name12/12/1993694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
363x - Annual Return02/07/2003363x
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
318 - Location of directors' service con01/12/2004318
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Confirmation of dissolution - special resolution12/04/1996SRES09
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16