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Company Name: CELTIC INDUSTRIES LLP

Company Type:

Limited Company

Company No:

OC319913

Company Address:

CELTIC INDUSTRIES LLP
Suite 100
2ND Floor
20 Old Street
LONDON
EC1V 9AB


Date:

03/12/2009

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 INDUSTRIES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
353 - Register of members13/02/1999353
Scheme of Arrangement02/05/1995CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Disapplication of pre-emption rights23/12/1997RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.20 - Statement of company's affairs21/10/20024.20
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Declaration on application for registration (Welsh language form).06/05/199312CYM
AA - Annual Accounts17/02/1995AA
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Early dissolution request23/01/1998L64.01HC
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Return of final meeting in members' voluntary winding-up07/05/20024.71
Statement of name19/04/2005694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
288b - Notice of resignation of directors or secretaries23/06/1999288b
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
L64.01 - Early dissolution request27/03/2003L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
353a - Register of members in non-legible form06/09/2002353a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Declaration on application for registration (Welsh language form).01/12/199712CYM
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of wind up03/04/2005F14
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
RES02 - esolution to re-register12/08/2006RES02
Instrument issued under Section 244(5)06/04/1995COAD
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Resolution to re-register - special resolution19/07/1996SRES02
AAMD - Amended Accounts17/11/1996AAMD
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Cancellation of alteration to the objects of a company08/10/19976
AAMD - Amended Accounts19/10/2002AAMD
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
OC - Order of Court08/10/2005OC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
SRES13 - Other resolution - special resolution29/03/1999SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Registration as Friendly Society25/03/2001CERTIPS
288b - Notice of resignation of directors or secretaries04/03/2004288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)