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Company Name: CELTIC INSPIRATIONS LIMITED

Company Type:

Limited Company

Company No:

04474282

Company Address:

CELTIC INSPIRATIONS LIMITED
Regina House 124 Finchley Road
LONDON
NW3 5JS


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 INSPIRATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Vary share rights/names - written resolution18/08/2002WRES12
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of dismissal of petition for administration order22/05/19992.3(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of disqualification order against a body corporate11/05/1993DO2
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
SRES15 - Change of Name Special Resolution09/12/2001SRES15
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Statement of name08/03/2003EEIG6
Declaration on application for registration01/10/199612
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ELRES - Elective resolution24/11/2004ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Resolution to re-register15/06/1997RES02
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Mortgage Register19/11/1999ZMORT REG
288b - Notice of resignation of directors or secretaries08/05/2004288b
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Annual Return17/07/2003363x
Allotment of securities - extraordinary resolution15/06/2000ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
CLOSE - Scheme of Arrangement03/09/2006CLOSE