CELTIC FINANCE LIMITED — Filings & Documents (112)
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(E)Liquidator's statement of account
1988-12-11 · Winding Up
(E)Liquidator's statement of account
1988-12-01 · Winding Up
(E)Final statement of accounts
1988-10-05 · Other
(E)Return of final meeting
1988-10-05 · Other
(E)Liquidator's statement of account
1988-08-11 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Notice of appointment of liquidators
1987-08-06 · Other
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)Notice/Form
1987-04-03 · Other
(E)Special resolution
1987-02-14 · Other
(E)Annual return
1986-12-22 · Annual Return
(E)Special resolution
1986-11-14 · Other
Certificate of Incorporation on Change of Name
1986-11-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-31 · Other
(E)Resignation letter from directors or secretaries
1985-12-31 · Other
(E)Resignation letter from directors or secretaries
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-29 · Other
(E)FIB - Return of allotments
1985-08-29 · Other
(E)Annual return
1985-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Special resolution
1985-01-18 · Other
Certificate of Incorporation on Change of Name
1985-01-18 · Name Change
(E)Special resolution
1984-12-12 · Other
(E)FIB - Return of allotments
1984-12-12 · Other
(E)FI - Particulars of a contract relating to shares
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-07 · Other
(E)Special resolution
1984-09-26 · Other
(E)Special resolution
1984-09-26 · Other
(E)FIB - Return of allotments
1984-09-26 · Other
(E)Ordinary resolution
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)FIB - Return of allotments
1984-04-13 · Other
(E)FI - Particulars of a contract relating to shares
1984-04-13 · Other
(E)Ordinary and special resolution
1984-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)Annual return
1983-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1982-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Special resolution
1982-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Annual return
1981-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-11 · Other
(E)Notice of registered office and any change thereof
1980-11-11 · Address Change
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-26 · Other
(E)Annual return
1979-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)Annual return
1978-06-08 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-24 · Other
(E)Special resolution
1977-11-09 · Other
(E)Notice of registered office and any change thereof
1977-09-19 · Address Change
(E)Annual return
1976-11-29 · Annual Return
(E)Special resolution
1976-05-04 · Other
Certificate of Incorporation on Change of Name
1976-05-04 · Name Change
(E)Special resolution
1976-03-02 · Other
Certificate of Incorporation on Change of Name
1976-03-02 · Name Change
(E)Annual return
1976-01-21 · Annual Return
(E)FIB - Return of allotments
1975-12-24 · Other
(E)FI - Particulars of a contract relating to shares
1975-12-24 · Other
(E)Ordinary resolution
1975-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1975-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-20 · Other
(E)Annual return
1975-01-20 · Annual Return
(E)Annual return
1973-12-28 · Annual Return
(E)Annual return
1972-12-08 · Annual Return
(E)Annual return
1971-12-10 · Annual Return
(E)Annual return
1970-12-02 · Annual Return
(E)Annual return
1970-02-22 · Annual Return
(E)Annual return
1968-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-04 · Other
(E)Annual return
1968-03-04 · Annual Return
(E)Annual return
1967-01-04 · Annual Return
(E)Annual return
1966-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-29 · Other
(E)Annual return
1965-01-27 · Annual Return
(E)FIB - Return of allotments
1964-01-02 · Other
(E)Court order
1964-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1988-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 1988-12-01 | |
| (E)Final statement of accounts | Other | 1988-10-05 | |
| (E)Return of final meeting | Other | 1988-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Notice of appointment of liquidators | Other | 1987-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)Notice/Form | Other | 1987-04-03 | |
| (E)Special resolution | Other | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Special resolution | Other | 1986-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-12 | |
| (E)FIB - Return of allotments | Other | 1985-08-29 | |
| (E)FIB - Return of allotments | Other | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Special resolution | Other | 1985-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-18 | |
| (E)Special resolution | Other | 1984-12-12 | |
| (E)FIB - Return of allotments | Other | 1984-12-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-07 | |
| (E)Special resolution | Other | 1984-09-26 | |
| (E)Special resolution | Other | 1984-09-26 | |
| (E)FIB - Return of allotments | Other | 1984-09-26 | |
| (E)Ordinary resolution | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)FIB - Return of allotments | Other | 1984-04-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-04-13 | |
| (E)Ordinary and special resolution | Other | 1984-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Special resolution | Other | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-26 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-24 | |
| (E)Special resolution | Other | 1977-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-19 | |
| (E)Annual return | Annual Return | 1976-11-29 | |
| (E)Special resolution | Other | 1976-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-04 | |
| (E)Special resolution | Other | 1976-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-03-02 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FIB - Return of allotments | Other | 1975-12-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-12-24 | |
| (E)Ordinary resolution | Other | 1975-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-20 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)Annual return | Annual Return | 1973-12-28 | |
| (E)Annual return | Annual Return | 1972-12-08 | |
| (E)Annual return | Annual Return | 1971-12-10 | |
| (E)Annual return | Annual Return | 1970-12-02 | |
| (E)Annual return | Annual Return | 1970-02-22 | |
| (E)Annual return | Annual Return | 1968-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-04 | |
| (E)Annual return | Annual Return | 1968-03-04 | |
| (E)Annual return | Annual Return | 1967-01-04 | |
| (E)Annual return | Annual Return | 1966-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-29 | |
| (E)Annual return | Annual Return | 1965-01-27 | |
| (E)FIB - Return of allotments | Other | 1964-01-02 | |
| (E)Court order | Other | 1964-01-02 |
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