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Company Name: CENTAFUND LIMITED

Company Type:

Limited Company

Company No:

01135954

Company Address:

CENTAFUND LIMITED
40 Halloughton Rd
SOUTHWELL
NG25 0LR


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTAFUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
353a - Register of members in non-legible form03/09/1998353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
401 - Register of Charges23/08/2005401
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
401 - Register of Charges27/04/2004401
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Purchase own shares - extraordinary resolution27/01/1997ERES08
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Notice of a variation or cessation of a disqualification order17/02/1994DO4
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
L64.06 - Directions to defer dissolution30/09/2003L64.06
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Withdrawal of application for striking off14/11/2005652C
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
OC425 - Order of Court (Section 425)07/07/2003OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Other resolution - ordinary resolution31/10/1995ORES13
MISC - Miscellaneous document18/05/1998MISC
Directions to defer dissolution13/09/1998L64.04
OC - Order of Court19/01/1994OC
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
BUSADDCH - Business address changed28/07/1999BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of constitution of liquidation committee30/08/20024.48
123 - Notice of increase in nominal capital10/10/2004123
Notice of a variation or cessation of a disqualification order04/11/1998DO4
325 - Location of register of directors' interests in shares etc20/11/1995325
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Increase in nominal capital - special resolution25/08/2005SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Annual Return17/03/2005363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
First Directors and secretary and intended situation of Registered Office16/04/200410
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Directions to defer dissolution19/04/1993L64.06
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Vary share rights/names08/03/1999RES12
Exempt from appointment of auditor - written resolution06/12/1995WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
169 - Return by a company purchasing its own10/01/2006169
Notice of striking-off action suspended08/04/1995DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Liquidator's statement of receipts and payments27/08/19984.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
VAL - Valuation Report20/05/1993VAL
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
325 - Location of register of directors' interests in shares etc07/12/2005325