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Company Name: CELTIC INTERNET LIMITED

Company Type:

Limited Company

Company No:

03811078

Company Address:

CELTIC INTERNET LIMITED
49 Southlands Avenue
LOUTH
LN11 8EW


Date:

24/11/2009

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 INTERNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Resolution to re-register04/01/2003RES02
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Annual Return29/08/2005363x
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
AUDS - Auditor's statement21/10/2003AUDS
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Purchase own shares - extraordinary resolution27/05/1994ERES08
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
SA - Shares agreement23/11/1997SA
Reduction of issued capital - written resolution18/12/2001WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Declaration on application for registration (Welsh language form).19/04/200012CYM
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
L64.07 - Release of Official Receiver15/02/1999L64.07
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
318 - Location of directors' service con03/07/1993318
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
2.6 - Notice of Administration Order27/04/19942.6
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Return of final meeting in members' voluntary winding-up02/01/19954.71
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Re-registration of a company from unlimited to PLC19/02/2000CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
RES16 - Redemption of shares13/09/1999RES16
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
288a - Notice of appointment of directors or secretaries10/05/2006288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Change of accounting reference date (Welsh form)08/05/1996225CYM
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
COCOMP - Order to wind up29/07/1999COCOMP
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
MA - Memorandum and Articles25/06/2002MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Prospectus31/03/1998PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
3.10 - Administrative Receiver's report13/04/20033.10
225 - Change of Accounting Referenc25/12/1999225
401 - Register of Charges13/09/2001401
Re-registration of a company from unlimited to PLC02/07/1997CERT6
363 - Annual Return05/02/1995363
Return by an oversea company that the company is being wound up18/05/2006703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Decrease in nominal capital - special resolution04/02/1995SRESO5
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BUSADDCH - Business address changed05/07/2001BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
363s - Annual Return06/12/2004363s
Directions to defer dissolution25/08/1996L64.06HC
Memorandum and Articles21/01/1994MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Re-registration of a company from unlimited to limited12/04/2001CERT1
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)