CELTIC RETAIL LIMITED

Company number 02726234

Date	Type	Description	View / Download
24 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 1996	123	£ nc 1000/100000 30/06/95	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 1996	123	£ nc 100/1000 30/06/94	(1 page)
29 Jun 1995	363s	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Mar 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
31 Mar 1995	288	New director appointed	(2 pages)
31 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 Mar 1995	363s	Return made up to 25/06/94; full list of members	(6 pages)
22 Mar 1995	287	Registered office changed on 22/03/95 from: 327 cowbridge road east canton cardiff CF5 1JD	(1 page)
22 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1993	(1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
21 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	287	Registered office changed on 30/07/92 from: 2 penydarren road merthyr tydfil mid-glamorgan CF47 9AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	NEWINC	Incorporation	(19 pages)

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