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Company Name: CELTIC IT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04070704

Company Address:

CELTIC IT SOLUTIONS LTD
Achana and Co
14 Well House Road
LEEDS
LS8 4BS


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 IT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Capital/bonus issue - special resolution13/02/1994SRES14
Administrator's abstract of receipts and payments24/02/20062.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
2.7 - Administration Order03/01/19952.7
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
NEWINC - New Incorporation documents10/03/2005NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Early dissolution request02/12/1997L64.01
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
OC138 - Order of Court (Section 138)21/09/1997OC138
Allotment of securities - written resolution31/01/1995WRES10
Members' assent to company being re-registered as unlimited28/10/199749(8)a
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Disapplication of pre-emption rights26/03/2003RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
BUSADDCH - Business address changed16/02/2005BUSADDCH
COAD - Instrument issued under Section 244(5)26/11/2002COAD
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.20 - Statement of company's affairs04/02/20004.20
Decrease in nominal capital - written resolution13/05/2006WRESO5
Return by a company purchasing its own shares27/10/2000169
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Re-registration of a company from public to private29/01/2005CERT10
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Annual Return (Welsh language form)13/05/1993363CYM
3.10 - Administrative Receiver's report05/10/20043.10
Register of members02/12/2004353
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Purchase own shares - extraordinary resolution13/02/1996ERES08
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Return of alteration in the charter17/08/1998692(1)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
RES16 - Redemption of shares20/04/2002RES16
RES13 - Other resolution01/03/2002RES13
CERTNM - Change of name certificate30/03/2006CERTNM
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
6 - Cancellation of alteration to the objects of a company18/09/19996
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
1.4 - Notice of completion of voluntary arrang18/12/20041.4
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
OC138 - Order of Court (Section 138)20/07/1994OC138
Allotment of securities - extraordinary resolution26/10/2003ERES10
ELRES - Elective resolution28/07/1993ELRES
Notice of final meeting of creditors12/02/20064.17(SC)
WRES13 - Other resolution - written resolution23/03/1996WRES13
2.20 - Notice of variation of Administration Order23/03/20012.20
363 - Annual Return20/11/1996363
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
L64.07 - Release of Official Receiver31/07/1993L64.07
Statement of company's affairs08/06/20004.20
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Notice of appointment of Receiver01/07/1994405(1)
123 - Notice of increase in nominal capital14/08/2004123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of manager's particulars02/10/2004EEIG3
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Directions to defer dissolution28/01/1998L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)