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CELTIC INNS HOLDINGS LIMITED

Company number 05158483

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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)
23 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 88(2)R Ad 17/03/06--------- £ si 45000@.01=450 £ ic 10000/10450
10 Mar 2006 123 Nc inc already adjusted 31/08/05
10 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Management incentive 31/08/05
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
20 Jul 2005 363s Return made up to 21/06/05; full list of members
19 Mar 2005 395 Particulars of mortgage/charge
14 Mar 2005 288a New director appointed
21 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 SA Statement of affairs
26 Nov 2004 88(2)R Ad 29/10/04--------- £ si 999900@.01=9999 £ ic 1/10000
26 Nov 2004 122 S-div 29/10/04
26 Nov 2004 123 Nc inc already adjusted 29/10/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge