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Company Name: CENTACO LIMITED

Company Type:

Limited Company

Company No:

05268089

Company Address:

CENTACO LIMITED
1 Silver Birch Drive
Wythall
BIRMINGHAM
B47 5RB


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTACO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments27/08/19984.68
Particulars of an issue of secured debentures in a series16/05/2003397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
123 - Notice of increase in nominal capital24/01/2006123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
2.19 - Notice of discharge of Administration Order11/06/19932.19
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Redemption of shares - special resolution05/07/1996SRES16
Declaration on application for registration (Welsh language form).27/10/199712CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
353 - Register of members25/11/1998353
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Annual Return (Welsh language form)12/10/1999363CYM
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
53 - Application by a public company for re-registration as a private company17/09/200653
Shares agreement23/09/2003SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
386 - Notice of passing of resolution removing an auditor08/07/2006386
RES13 - Other resolution21/02/2006RES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
363 - Annual Return13/07/1993363
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Change of Name Special Resolution02/01/1997SRES15
Notice of Order to deal with charged property01/05/20032.18
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1