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Company Name: CELTIC INNS LONDON LIMITED

Company Type:

Limited Company

Company No:

05313023

Company Address:

CELTIC INNS LONDON LIMITED
C/O Victor Stewart
The White House 164 Bridge Road
Sarisbury Green
SOUTHAMPTON
SO31 7EH


Date:

29/11/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Increase in nominal capital - special resolution29/11/1999SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
363s - Annual Return10/09/1997363s
325 - Location of register of directors' interests in shares etc20/11/2004325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
386 - Notice of passing of resolution removing an auditor26/09/2005386
Notice of administration order24/02/19982.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Prospectus31/03/1998PROSP
Resolution to re-register - ordinary resolution02/07/2000ORES02
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
318 - Location of directors' service con16/12/1996318
Statement of name28/12/1998694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Declaration on application for registration06/09/200312
318 - Location of directors' service con27/07/2004318
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of appointment of Receiver01/07/1994405(1)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
694(4)(a) - Statement of name09/02/2005694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
OC138 - Order of Court (Section 138)16/05/1999OC138
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
12 - Declaration on application for registration20/12/200012
Order of Court for re-registration to private company06/09/2001OC-PRI
363s - Annual Return07/12/1995363s
4.43 - Notice of final meeting of creditors11/02/20064.43
12 - Declaration on application for registration18/05/200212
CERT5 - Re-registration of a company from private to public20/06/2006CERT5