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Company Name: SOMNIA CELTICA LIMITED

Company Type:

Limited Company

Company No:

04591247

Company Address:

SOMNIA CELTICA LIMITED
14 High Street
Stetchworth
NEWMARKET
CB8 9TJ


Date:

03/12/2009

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

Email Address:
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SOMNIA CELTICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return02/07/2003363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
AA - Annual Accounts16/02/1999AA
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Vary share rights/names25/07/1998RES12
Notice of death of Liquidator29/08/19994.18(SC)
Notice of Order to dispose of charged property08/05/19953.8
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of documents and particulars required to be filed25/06/1998EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of Administration Order06/07/20042.6
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Amended Accounts07/10/1995AAMD
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
RES16 - Redemption of shares12/04/1996RES16
RES12 - Vary share rights/names20/11/2000RES12
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
123 - Notice of increase in nominal capital14/09/1999123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
287 - Change in situation or address of Registered Office10/05/2005287
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Mortgage Register02/05/2004ZMORT REG
Vary share rights/names - ordinary resolution10/06/1993ORES12
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of result of meeting of creditors02/06/19932.23
2.18 - Notice of Order to deal with charged property28/11/20062.18
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
F14 - Notice of wind up28/01/2006F14
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
MA - Memorandum and Articles25/06/2002MA
2.19 - Notice of discharge of Administration Order28/12/19962.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
225 - Change of Accounting Referenc13/11/2002225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
SRES10 - Allotment of securities - special resolution07/03/1994SRES10