CELTIC INVESTMENT COMPANY LIMITED — Filings & Documents (51)

(E)Final statement of accounts

1987-02-02 · Other

(E)Return of final meeting

1987-02-02 · Other

(E)Special resolution

1987-02-02 · Other

(E)Liquidator's statement of account

1987-02-02 · Winding Up

(E)Liquidator's statement of account

1987-01-06 · Winding Up

(E)Liquidator's statement of account

1986-10-01 · Winding Up

(E)Liquidator's statement of account

1986-01-16 · Winding Up

(E)Liquidator's statement of account

1985-08-03 · Winding Up

(E)Special resolution

1984-06-13 · Other

(E)Notice of appointment of liquidators

1984-06-13 · Other

(E)Declaration of solvency

1984-06-11 · Other

(E)Annual return

1984-05-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-08 · Other

(E)Annual return

1983-03-09 · Annual Return

(E)Memorandum of satisfaction

1982-06-21 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-29 · Other

(E)Annual return

1982-03-12 · Annual Return

(E)Memorandum of satisfaction

1982-01-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1982-01-18 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-11-17 · Other

(E)Certificate of Registration of Charge

1981-11-17 · Charges

(E)Annual return

1981-02-19 · Annual Return

(E)Ordinary resolution

1980-01-17 · Other

(E)FIII - Notice of increase in nominal capital

1980-01-17 · Other

(E)FIB - Return of allotments

1980-01-17 · Other

(E)Annual return

1980-01-17 · Annual Return

(E)Annual return

1979-09-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-01 · Other

(E)Certificate of Registration of Charge

1978-11-01 · Charges

(E)Special resolution

1978-09-12 · Other

Certificate of Incorporation on Change of Name

1978-09-12 · Name Change

(E)Annual return

1978-07-04 · Annual Return

(E)Special resolution

1978-06-29 · Other

(E)FIB - Return of allotments

1978-03-01 · Other

(E)Annual return

1978-03-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-03 · Other

(E)FIB - Return of allotments

1978-02-03 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1976-04-14 · Other

(E)Annual return

1976-04-09 · Annual Return

(E)FIB - Return of allotments

1976-03-26 · Other

(E)Annual return

1975-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-17 · Other

(E)Ordinary resolution

1974-09-17 · Other

(E)FIII - Notice of increase in nominal capital

1974-09-17 · Other

(E)FIB - Return of allotments

1974-09-17 · Other

(E)Notice of registered office and any change thereof

1974-08-08 · Address Change

(E)FIII - Notice of increase in nominal capital

1974-08-08 · Other

(E)Memorandum & Articles of Association

1974-07-03 · Memorandum & Articles

(E)Statutory Declaration

1974-07-03 · Other

Certificate of Incorporation

1974-07-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-02-02
(E)Return of final meeting	Other	1987-02-02
(E)Special resolution	Other	1987-02-02
(E)Liquidator's statement of account	Winding Up	1987-02-02
(E)Liquidator's statement of account	Winding Up	1987-01-06
(E)Liquidator's statement of account	Winding Up	1986-10-01
(E)Liquidator's statement of account	Winding Up	1986-01-16
(E)Liquidator's statement of account	Winding Up	1985-08-03
(E)Special resolution	Other	1984-06-13
(E)Notice of appointment of liquidators	Other	1984-06-13
(E)Declaration of solvency	Other	1984-06-11
(E)Annual return	Annual Return	1984-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-08
(E)Annual return	Annual Return	1983-03-09
(E)Memorandum of satisfaction	Memorandum & Articles	1982-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-29
(E)Annual return	Annual Return	1982-03-12
(E)Memorandum of satisfaction	Memorandum & Articles	1982-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1982-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-11-17
(E)Certificate of Registration of Charge	Charges	1981-11-17
(E)Annual return	Annual Return	1981-02-19
(E)Ordinary resolution	Other	1980-01-17
(E)FIII - Notice of increase in nominal capital	Other	1980-01-17
(E)FIB - Return of allotments	Other	1980-01-17
(E)Annual return	Annual Return	1980-01-17
(E)Annual return	Annual Return	1979-09-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-01
(E)Certificate of Registration of Charge	Charges	1978-11-01
(E)Special resolution	Other	1978-09-12
Certificate of Incorporation on Change of Name	Name Change	1978-09-12
(E)Annual return	Annual Return	1978-07-04
(E)Special resolution	Other	1978-06-29
(E)FIB - Return of allotments	Other	1978-03-01
(E)Annual return	Annual Return	1978-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-03
(E)FIB - Return of allotments	Other	1978-02-03
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1976-04-14
(E)Annual return	Annual Return	1976-04-09
(E)FIB - Return of allotments	Other	1976-03-26
(E)Annual return	Annual Return	1975-03-06
(E)Notice of registered office and any change thereof	Address Change	1974-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-17
(E)Ordinary resolution	Other	1974-09-17
(E)FIII - Notice of increase in nominal capital	Other	1974-09-17
(E)FIB - Return of allotments	Other	1974-09-17
(E)Notice of registered office and any change thereof	Address Change	1974-08-08
(E)FIII - Notice of increase in nominal capital	Other	1974-08-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-07-03
(E)Statutory Declaration	Other	1974-07-03
Certificate of Incorporation	Incorporation	1974-07-03

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