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CELTIC SHIPPING AND TRADING LIMITED

Company number 02298716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Oct 1992 363s Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
16 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 169 £ ic 5000/3750 12/12/91 £ sr 1250@1=1250
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Request Document£ ic 5000/3750 12/12/91 £ sr 1250@1=1250
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
23 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 287 Registered office changed on 05/02/91 from: hill top long lane newbury berkshire RG16 9LR
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Request DocumentRegistered office changed on 05/02/91 from: hill top long lane newbury berkshire RG16 9LR
29 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1990 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
10 Jan 1990 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
11 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1988 PUC 2 Wd 01/12/88 ad 01/11/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 01/12/88 ad 01/11/88--------- £ si 4998@1=4998 £ ic 2/5000
12 Dec 1988 287 Registered office changed on 12/12/88 from: sterling house 60/62 kings road reading berks RG1 3AA
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Request DocumentRegistered office changed on 12/12/88 from: sterling house 60/62 kings road reading berks RG1 3AA
12 Dec 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed