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Company Name: CELTIC INNS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05158483

Company Address:

CELTIC INNS HOLDINGS LIMITED
P O Box 26 Park Brewery
Bath Road
WOLVERHAMPTON
WV1 4NY


Date:

27/11/2009

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 INNS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Decrease in nominal capital - written resolution23/12/1996WRESO5
Confirmation of dissolution - written resolution15/08/1995WRES09
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
OC425 - Order of Court (Section 425)26/02/2001OC425
Early dissolution request05/07/2001L64.01
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
694(4)(a) - Statement of name11/10/1998694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Business address changed11/09/2002BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
EEIG6 - Statement of name10/11/1999EEIG6
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of appointment of directors or secretaries15/11/2006288a
AUD - Auditor's letter of resignation11/02/2006AUD
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Vary share rights/names - special resolution04/11/1993SRES12
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Memorandum and Articles24/09/1999MA
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Order of Court (Section 138)01/07/1999OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
VAL - Valuation Report16/12/2001VAL
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Order of Court - dissolution void28/08/2000OC-DV
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
363s - Annual Return23/04/2001363s
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
PROSP - Prospectus13/10/1995PROSP
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Auditor's statement30/04/2000AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
363s - Annual Return27/06/2004363s
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
2.19 - Notice of discharge of Administration Order29/03/20052.19