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CELTIQUE ENERGIE LTD

Company number 05296922

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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)
03 Feb 2009	88(2)	Ad 23/01/09-23/01/09\gbp si 8500000@0.1=850000\gbp ic 635638.2/1485638.2\	View PDF Ad 23/01/09-23/01/09\gbp si 8500000@0.1=850000\gbp ic 635638.2/1485638.2\ - link opens in a new window - 2 pages (2 pages)
27 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	288c	Director and secretary's change of particulars / geoffrey davies / 29/04/2008	View PDF Director and secretary's change of particulars / geoffrey davies / 29/04/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	88(2)	Ad 29/08/08-29/08/08\gbp si 6383@0.1=638.3\gbp ic 634999/635637.3\	View PDF Ad 29/08/08-29/08/08\gbp si 6383@0.1=638.3\gbp ic 634999/635637.3\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	88(2)R	Ad 11/01/08--------- £ si 1250000@.1=125000 £ ic 509999/634999	View PDF Ad 11/01/08--------- £ si 1250000@.1=125000 £ ic 509999/634999 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	88(2)R	Ad 15/10/07--------- £ si 1750000@.1=175000 £ ic 334999/509999	View PDF Ad 15/10/07--------- £ si 1750000@.1=175000 £ ic 334999/509999 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 2750000@.1=275000 £ ic 59999/334999	View PDF Ad 06/07/06--------- £ si 2750000@.1=275000 £ ic 59999/334999 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	123	£ nc 150000/5100000 06/07/06	View PDF £ nc 150000/5100000 06/07/06 - link opens in a new window - 1 page (1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	123	Nc inc already adjusted 05/05/06	View PDF Nc inc already adjusted 05/05/06 - link opens in a new window - 1 page (1 page)
15 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 15 beechwood road beaconsfield bucks HP9 1HP	View PDF Registered office changed on 13/06/06 from: 15 beechwood road beaconsfield bucks HP9 1HP - link opens in a new window - 1 page (1 page)

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