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Company Name: CELTIC JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

01533238

Company Address:

CELTIC JEWELLERS LIMITED
Heronstone Villa
Heronstone Lane
BRIDGEND
CF31 3BX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on celtic jewellers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on celtic jewellers limited, please click on the link below:

CELTIC JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Annual Accounts26/12/2004AA
2.20 - Notice of variation of Administration Order03/04/20012.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
318 - Location of directors' service con08/06/1994318
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
AA - Annual Accounts14/06/2000AA
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Change of accounting reference date (Welsh form)13/03/1994225CYM
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.70 - Declaration of Solvency14/06/19944.70
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Report of meeting approving voluntary arrangement22/07/19981.1
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of constitution of liquidation committee15/10/20044.48
SA - Shares agreement13/09/1995SA
AAMD - Amended Accounts08/09/2004AAMD
Official Receiver's release10/09/2004RELREC
Application by a private company for re-registration as a public company24/08/200543(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Certificate of constitution of creditors31/08/19933.4
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
RES14 - Capital/bonus issue27/04/2001RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Administrative Receiver's report22/10/19953.10
Notice of disqualification order against a body corporate16/04/2006DO2
2.7 - Administration Order10/09/20022.7
MISC - Miscellaneous document30/04/1993MISC
OC425 - Order of Court (Section 425)13/10/2005OC425
Amended Accounts23/05/1993AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Certificate of release of Liquidator01/04/19944.14(SC)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
CLOSE - Scheme of Arrangement25/03/2000CLOSE
353a - Register of members in non-legible form21/05/2002353a
Increase in nominal capital - special resolution28/04/2000SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
288b - Notice of resignation of directors or secretaries07/08/1995288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Cancellation of alteration to the objects of a company10/06/20056
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Order or revocation or suspension of voluntary arrangement19/01/20001.2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Business address changed06/11/1999BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5