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Company Name: CELTIC INDUSTRIAL FASTENERS LIMITED

Company Type:

Limited Company

Company No:

02108519

Company Address:

CELTIC INDUSTRIAL FASTENERS LIMITED
Unit 4 Towngate Business Centre
Cramic Way
PORT TALBOT
SA13 1RU


Date:

27/11/2009

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 INDUSTRIAL FASTENERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
123 - Notice of increase in nominal capital31/10/1999123
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Annual Return11/06/1993363x
Notice of passing of resolution removing an auditor03/08/2006386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES13 - Other resolution - written resolution25/08/2001WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
RES10 - Allotment of securities27/04/1998RES10
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Allotment of securities - special resolution03/06/1993SRES10
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
395 - Particulars of a mortgage or charge10/01/2000395
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Directions to defer dissolution25/08/1996L64.06HC
363b - Annual Return24/04/2006363b
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
RES02 - esolution to re-register12/04/1999RES02
694(4)(b) - Statement of name01/12/1998694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
MA - Memorandum and Articles03/03/1997MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
363 - Annual Return26/10/2000363
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
362 - Notice of place where an oversea branch register is kept15/11/1996362
RES11 - Disapplication of pre-emption rights27/01/2005RES11
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Return by a company purchasing its own shares10/09/1997169
OC138 - Order of Court (Section 138)26/09/2005OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Redemption of shares - extraordinary resolution15/11/2000ERES16
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
RES10 - Allotment of securities07/08/1999RES10
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Order of Court - dissolution void02/06/2000OC-DV
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
363a - Annual Return16/08/1993363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Notice of appointment of Liquidator04/02/20044.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of Receiver's report25/09/20013.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
RES13 - Other resolution01/03/2002RES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Withdrawal of application for striking off17/08/2001652C
Notice of closure of a place of business of an oversea company24/05/1999CENT8
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
405(1) - Notice of appointment of Receiver24/07/2004405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Administration Order28/07/20052.7
RES09 - Confirmation of dissolution21/03/2005RES09
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Purchase own shares - written resolution16/11/1995WRES08
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
363b - Annual Return23/01/1998363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R