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Company Name: CELTIC INVESTMENT VENTURES LIMITED

Company Type:

Limited Company

Company No:

05142102

Company Address:

CELTIC INVESTMENT VENTURES LIMITED
Prince Consort House
Suite 109 1ST Floor
109-111 Farringdon Road
LONDON
EC1R 3BW


Date:

27/11/2009

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 INVESTMENT VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Particulars of a charge created by a company registered in Scotland20/06/2002410
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
RES06 - Reduction of issued capital16/11/1995RES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Location of register of directors' interests in shares etc14/04/1999325
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Notice of Order to deal with charged property05/03/20012.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Written elective resolution06/08/1998(W)ELRES
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Orders to rescind, defer or stay11/05/2006COLIQ
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Declaration of Solvency04/06/20064.70
169 - Return by a company purchasing its own23/10/2004169
RES02 - esolution to re-register04/03/2006RES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of appointment of Liquidator15/06/19954.9(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
Redemption of shares - extraordinary resolution02/12/1994ERES16
Re-registration of a company from unlimited to PLC01/10/1993CERT6
RESO4 - Increase in nominal capital05/06/1995RESO4
Declaration on application by a joint stock company for registration as a public company23/04/1997685
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
288a - Notice of appointment of directors or secretaries02/10/1994288a
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Notice of order to deal with secured property08/09/19992.11(scot)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
RES13 - Other resolution19/02/2001RES13
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
AAMD - Amended Accounts20/10/2005AAMD
Redemption of shares - ordinary resolution22/09/2006ORES16
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
RELREC - Official Receiver's release01/10/1993RELREC
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Order of Court23/02/2004OC
2.7 - Administration Order09/11/20062.7
Notice of ceasing to act of Receiver21/11/1999405(2)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
288a - Notice of appointment of directors or secretaries16/07/2000288a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
L64.04 - Directions to defer dissolution06/06/2002L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
318 - Location of directors' service con28/12/2005318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
288a - Notice of appointment of directors or secretaries12/01/1998288a
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Directions to defer dissolution04/03/1995L64.06
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES13 - Other resolution18/04/2001RES13
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
325 - Location of register of directors' interests in shares etc01/07/1998325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
RES16 - Redemption of shares31/12/1996RES16
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
MA - Memorandum and Articles31/07/1995MA