CELTIC INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Ordinary resolution
1992-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)Memorandum of satisfaction
1991-09-17 · Memorandum & Articles
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-31 · Memorandum & Articles
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-15 · Other
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-10 · Other
(E)Certificate of Registration of Charge
1984-09-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)FIB - Return of allotments
1984-07-24 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)Ordinary resolution
1981-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-25 · Other
(E)Notice of registered office and any change thereof
1981-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)FIB - Return of allotments
1981-07-31 · Other
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)FIB - Return of allotments | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)Ordinary resolution | Other | 1981-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)FIB - Return of allotments | Other | 1981-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 |
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