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CELTIC GIFTS LIMITED

Company number 03398751

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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)
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/08/97
18 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/97
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18 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/08/97
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29 Jul 1997 CERTNM Company name changed legislator 1340 LIMITED\certificate issued on 30/07/97
04 Jul 1997 NEWINC Incorporation