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CELTIC GASES LIMITED

Company number 01328286

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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 Aug 1997 403a Declaration of satisfaction of mortgage/charge
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge
11 Jun 1997 363a Return made up to 10/05/97; full list of members
31 Oct 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 10/05/96; no change of members
24 Jan 1996 288 Director resigned
03 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995 AA Accounts made up to 31 December 1994
09 Jun 1995 363x Return made up to 10/05/95; full list of members
22 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1994 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 DocumentSecretary resigned;new secretary appointed
07 Jun 1994 363x Return made up to 10/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/94; full list of members
12 Jan 1994 288 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 DocumentNew director appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 10/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/93; full list of members
04 Nov 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 DocumentDirector resigned;new director appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
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 1991
19 Oct 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 DocumentDirector resigned;new director appointed
28 May 1992 363s Return made up to 10/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/92; no change of members